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Discussion topics

Time

Item

Presenter

Notes

xx 5 min

Last minute items for agenda?

xx 5 min

Upcoming schedule

  • No Steering meeting in December; will need to move January Steering meeting

  • Okay to not meet with your FCs in December and January but try to do one

xx 20 min

ULMS wiki updates

all CO

plans, input, how your committees can help

xx 15 min

COLD Update

Amy

David

Christina

Next meeting is Dec 5 - 6 online

agenda in progress

Not on this agenda yet: possible plans for SLO/Maritime (not official until Nov 20-21 Board of Trustees meeting - Joint Comm. on Educational Policy and Finance)

xx 15 min

eCAUG conference wrap-up

all

Things you learned

People/groups you met

What we can learn from other California institutions

xx 10 min

Development partner & early access plans

Christina H

NDE (not ready for consortia yet)

Specto

Collecto

Others?

xx 20 min

General ULMS updates for Steering Committee

Christina H

Reminders about replacing members on committees

gov docs update (CRDP → Collection Manager), draft FAQ

ELUNA Learns

ACRL/IPEDS contacts

Anything from CCOP earlier today (Consortial Community of Practice - all our consortial friends)

TS Open Forum on Thursday 11/21: CDI activation/Rapido, gov docs update, CSUBuy discussions

xx min

Committee Updates (if time)

FC chairs

Reports (see below).

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