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Date

9/30/2020

Participants

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Not present: Long Beach, East Bay

Discussion topics

Time

Item

Presenter

Notes

1300

ICPSR Records in ULMS

Amy Kautzman

(AK will send document) Info-only conversation

1315

How to Approach a Strategic Plan

Patrick Newell (Unlicensed)

Need action forward on our SP; also need to identify current committee & COLD work as strategic priorities. Need to resume ECC advocacy. We also need a resource plan.

1330

CSU-Wide Digital Repository Meeting

Carmen Mitchell

1350

Committee Update: CSU-wide Digital Repositories Meeting

Carmen Mitchell

1400

Committee Update: Scholarly Communication

Mark Stover

1410

Committee Update: STIM

Stephanie Brasley

1420

Committee Update: ULMS

John Wenzler

1430

Committee Update: SRDC

Del Hornbuckle (Unlicensed)

1440

Committee Update: Student Success

Frank Wojcik (Unlicensed)

1450

Break

1500

ECC & Opt-In Budget Planning - Continuation from 9/22 Meeting

Del Hornbuckle (Unlicensed) , E. Choy

1520

ECC Promotional Plan

Patrick Newell (Unlicensed)

1540

Redshelf/VitalSource Update

Jen Fabbi , L. Kennedy

1550

ASCSU OA Ad Hoc Committee - COLD Representatives

Carlos Rodriguez

1600

Deans Only

1700

Adjourn/COLD Overflow





Action items

  •  Check with brandon dudley (Unlicensed) regarding bib record limits (ICPSR)
  •  John Wenzler to check with ULMS committee to determine We want to ensure that the records are shared systemwide. I’m not quite sure how to move forward with a ULMS/cataloging problem. Do not remember addressing this sort of issue system-wide.

Decisions

See COLD Decision Log.

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