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Time

Item

Presenter

Notes

1:00-1:05

Call To Order

brandon dudley (Unlicensed)

1:10-1:25

COLD Update

Adriana Popescu
David Walker

1:25-1:4045

2022 Satisfaction Survey Meeting Update

brandon dudley (Unlicensed)

1:4045-1:55

eCAUG Meeting update (was in-person meeting update)

All

1:55-2:0015

Committee BusinessAllDiscussion

2:0015-2:30

Big Idea

Gabriel Castaneda (Unlicensed)

Priscilla Ortiz (Unlicensed)
Austin Lenzen (Unlicensed)
Ian Chan (Unlicensed)
or Jill Strykowski Further Discussion

Committee Updates

Assessment & Analytics

Kevin Phillips (Unlicensed)

Discovery

Ian Chan (Unlicensed)

ERM

Austin Lenzen (Unlicensed)

Fulfillment

Gabriel Castaneda (Unlicensed)

Resource Management

Jill Strykowski  

  1. Committee and Task Force update

    1. The NZ Management Group is addressing a number of projects and workflow issues (division of labor among committees; identifying experts to assign with projects as the one you listed below).  We can provide you an update after our meeting but our meeting is also in the afternoon.

    2. IDTF - ask for volunteers to help with subject headings updates for

      1. materials assigned the heading(s): "Transsexuals", "Transexuality", and "Transexualism" and look into possibly redescribing those materials.

      2. Giants, the changes aren't live yet (but it was announced it's happening in the December editorial meeting) but LC finally decided to clarify the differences between giants from folklore and tall people and people who have pituitary gland disorders.

  2. OA editing in the NZ

    1. Jill has parameters from Jessica Hartwigsen but has yet to create a norm rule. Hoping to look at it this month and coordinate with NZ management group

  3. Norm rule punctuation

    1. Review survey results are in - Jill to work with Brandon to implement

  4. Secondary resource types

    1. Jill sent out a survey. Hopes to have results soon

  5. Advocating for an NZ manager in the CO’s office

    1. Jill has buy-in from David W., Brandon D., Marcus J. and Israel for a meeting to discuss.

    2.  Hoping to schedule for early March

  6. NACO coordination

    1. Talk about policy planning for name additions in coordination with the wiki authorities/ linked data group

  7. Cataloging contacts -
    Jill to send out email about updating cataloging contacts - Nerissa has access to update page now

Next meeting's discussion: Curating collections in ALMA

Resource Sharing

Priscilla Ortiz (Unlicensed)

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