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Time

Item

Presenter

Notes

1:00PM

Call to order/
welcome


Old business:

VE evaluation plans


VE analysis update: load time

Paul H.

VE analysis update: back end usability

Christine H.

VE analysis update: front end usability

Cathy O.

VE analysis update: results/relevancy

Andrew C.

Old business:
next Open Forum

Gabriel Gardner (Unlicensed)

Next open forum will be Jan 22 or Jan 29 depending on the information learned at the Go VE kickoff meeting with the main testing campuses will be Monday, Jan. 11th, and the progress achieved by the Discovery Functional Committee meeting on Jan. 15th.

Old business: custom resource type icons

New business:

ULMS Palooza Discussion

Gabriel Gardner (Unlicensed)

Do we want a ULMS virtual palooza event this summer? Need to get committee's opinion and communicate it back to steering cmte.

New business:

Adding misc. metadata collections to consortial Primo

Gabriel Gardner (Unlicensed) David Walker

ULMS Steering committee has tasked Resource Management and ERM Functional Cmtes. with developing a policy on inclusion of OA/free metadata collections in Primo. (Whether these will be piped in directly or added to Alma is TBD.) Does Discovery Functional Cmte. have any role to play in this?

New business:
Content notes/'trigger' warnings

Action items

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Decisions