Versions Compared

Old Version 8

changes.mady.by.user Chris Lee

Saved on

compared with

New Version 9

changes.mady.by.user Christina Hennessey

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Marianne Foley, Natalya Magazino (Unlicensed), Keven Jeffery (Unlicensed), Kirstie Genzel, Gabriel Castaneda (Unlicensed), Nerissa Lindsey, David Walker, Chris Lee, John WenzlerJessica HartwigsenRosemary Farr

regrets:

Discussion topics

Time

Item

Presenter

Notes

Introductions

Christina H

Hello to Rosemary!

xx min

COLD Update

John
David

May 9 - 10 San Berdue

IPEDS proposed cessation of gathering library statistics document; working on finalizing a response from COLD

reminder of COLD Officer turnover, we will have a new Dean on ULMS next year (thank you, John!, for all your input over the years)

xx min

Updates for Steering Committee

Christina H

  • ULMS satisfaction survey

    • Now closed

    • CO working on

  • ELUNA enhancement voting update. Alma & Primo done, voted on Leganto, will vote on Content, (something else) soon

  • eCAUG October 24-25, 2024 at CSUCO

  • TS Open Forum updates/discussion

  • more stuff here

xx min

new task force updates

Christina H

  • data issues meeting bi-weekly on Fridays, add more (last met April 12)

  • acq met April 2, add more

  • norm rules. Formed, will have first meeting April xx

xx min

ELUNA conference

Christina H

happening before next meeting

Discuss plans, what you would like me and others to attend

list of CSU folks that are presenting

xx min

ULMS committee service

Christina H

Reminder of terms (2 years, July - June)

Call for new members early May

Our next & last meeting is May 31 due to ELUNA (was moved)

Recommendations of members, chairs, vice-chairs

outgoing meeting with me, wrap-up on goals

xx min

Committee Updates

Natalya
Keven
Kirstie/Jessica
Gabriel
Nerissa/Christina
Chris/Rosemary

Reports (see below)

Committee

Updates

Analytics (Natalya)

Met April 2,

Discovery (Keven)

meeting April xx

ERM (Jessica/Kirstie)

  • Office hours / presentation earlier today (April 19)

  • Presented on Support for Centrally Managed Resources

    • Support issues, involving CO resources, appear to be resolving faster

    • Introduced a new e-resources email address to reach Kirstie Genzel, Ying Liu, and Jessica Hartwigsen with questions or issues with centrally managed resources

    • Trello, application used for reporting e-resources issues was retired April 1st

  • Presenting troubleshooting tips and tricks for ERM issues at ERM Office Hours April 19th

  • Updating wiki documents related to NZ licenses and POLs to match the new POL Task List

    • Plans to update other acquisitions wiki pages with new Acquisitions Task Force

  • Presented on SDLC resources are managed in the Alma NZ at NASIG

    • Covered NZ licenses, POLs, e-collections, and support for those resources

    • Recording available for those who may want to know how the Alma NZ and IZ function with centrally managed resources

Fulfillment (Gabriel)

Resource Mgt. (Nerissa)

Resource Management (Nerissa Lindsey)

meeting April xx

Open Forums on secondary resource types: April 18 3pm-4pm and TBD

Linked Data Task Force (Michael Herrick)

meeting April xx

Inclusive Descriptive Task Force (Allison Bailund)

met March xx

Resource Sharing (Chris)

  • RSFC office hours continue weekly 10am-11am Tuesdays

  • Priscilla Ortiz (San Bernardio) has stepped down as RSFC Chair and Rosemary Farr has volunteered to take on this role for the remainder of the 23/24 FY and the 24/25 FY.

...