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Time | Item | Presenter | Notes | ||||
|---|---|---|---|---|---|---|---|
10 min | COLD Update | John | Report from December 2023 COLD meeting (SDSU). Rapido presentation and straw poll. Strategic planning report. Possible workload changes, budget changes with Rapido Things to discuss before Feb 22 & 23 COLD meeting at East Bay (might have agenda update after Jan 17 COLD Exec) | ||||
20 min | Misc Steering Committee things | Christina H | Webinars were added to monthly report page, what else would you like to see here? Feedback anytime Listserv/Slack messaging on Alma/Primo down (Jan 3 incident); addressed at TS Open Forum Jan 18 Pendo discussions/decisions acquisitions group/task force filling vacant spots in committees; current vacancies ahead; timeline policy changes to discuss; voting/discussions; what might come here and not come here for discussion | ||||
25 min | Big Idea presentation/discussion | Gabriel | What is a Big Idea? (Christina H) Big Idea: CSU-wide customer service best practices (Gabriel) | ||||
20 min | Committee Updates | Natalya | Reports from each (see below) lots of cross-functional discussion | 20 min | Big Idea | Gabriel | maybe a Big Idea on CSU customer service from Gabriel C |
Committee | Updates |
|---|---|
Analytics (Natalya) | |
Discovery (Keven) | |
ERM (Jessica/Kirstie) | ERM Committee Update ERM Wiki Task Force Update
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Fulfillment (Gabriel) | |
Resource Mgt. (Nerissa) | Resource Management (Nerissa Lindsey) xx Linked Data Task Force (Michael Herrick) xx Inclusive Descriptive Task Force (Alison Bailund) xx |
Resource Sharing (Priscilla) |
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