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Time | Item | Presenter | Notes |
|---|---|---|---|
20 min | Steering Committee discussions | Christina H | What items come to this meeting and/or COLD and what does not? (Nerissa) Places to store shared documents for your committee ideas and work (Christina H) |
15 min | Demo - possible Canvas courses in ULMS | Chris Lee | reprise of demo from I-SPIE TV Feb 15; ideas for other system-wide Canvas courses, badges, certificates |
25 min | COLD Update | John | Feb 22 & 23 meeting at East Bay. Draft agenda Including: Rapido update/vote, strategic planning update, Shared Print discussions, ScholComm, ‘AI at campuses/libraries’ discussions, Copyright Clearance Board proceedings Opt Out, Alma Digital |
30 min | Updates for Steering Committee | Christina H | ULMS satisfaction survey Task force updates: data issues, acquisitions, norm rules eCAUG conference update ELUNA conference webinar from Feb 12 with new information Feb 12 Collaborative Networks Ex Libris meeting Monthly Ex Libris meeting (last one Feb 13) webinar on opening SalesForce cases, opening accounts Monthly UCOP meeting (last one Feb 14) ULMS listserv cleanups Consortial config dashboard mtg Feb 20 |
xx min | Committee Updates | Natalya | If we have time Reports from each (see below) lots of cross-functional discussion |
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