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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

1:25-1:45

2022 Satisfaction Survey Meeting Update

brandon dudley (Unlicensed)

  1. Meetings

    1. Data Excellence and Discovery – track (= series of meetings)

      1. CSU - main pain points

        1. Date:  Thursday, March 9@9a

        2. Expected: Ian & invitees, Priscilla & invitees, Jill & invitees, Austin & invitees, Chris Lee, Jessica Hartwigsen, Christina Hennessey, David Walker

      2. Data Excellence and Discovery – current status: TBD after first meeting

      3. Data Excellence and Discovery – next steps : TBD after first meeting

      4. Additional meetings as required 

    2. Resource Sharing – track

      1. Date: Wednesday, March 8@9a

      2. Expected: Priscilla & invitees, Chris Lee

    3. Analytics – track

      1. Date: Tuesday, February 28@9a

      2. Expected: Kevin Phillips & invitees

    4. Alma – track

      1. Date: TBD

      2. Expected: Gabriel & invitees, Jill, Christina, ???

    5. Support (product support and content support) – one meeting with the relevant managers

      1. Date: TBD

      2. Expected: David Walker, Chris Lee, Jessica Hartwigsen, Christina Hennessey, Jill, Priscilla, Ian

  2. Preparation

    1. I need the following from the chairs that will be primarily engaged in Data Excellence and Discovery meeting (those are Discovery, ERM, Resource Management and Resource Sharing) by tomorrow

      1. A list of invitees from your functional area.

      2. A list of pain points/issues in your area related to record quality and the CDI and GTI indexes.

    2. Kevin & Priscilla - please work on your lists and supply ASAP

    3. Need help with compiling Alma & Support meeting lists.

      1. I will collect feedback on Alma and Support from survey and share on ulms-coordinate for feedback

      2. Gabriel & Jill - Please choose your issues for Alma meeting

1:45-1:55

eCAUG Meeting update (was in-person meeting update)

All

1:55-2:15

Committee Discussion

2:15-2:30

Further Discussion

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