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Time | Item | Presenter | Notes |
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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 30 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 Data issues task force update policy changes to discuss; voting/discussions; what might come here and not come here for discussion Collection development consortial dashboard discussion MARCIVE DWS->CRDP transition update |
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 |
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Committee | Updates |
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Analytics (Natalya) | Met Dec 5, no meeting in Jan Open Forum happened Dec 7; next one scheduled for Feb 8 New vice-chair |
Discovery (Keven) | No meeting Dec or Jan (had Nov 30 meeting), next meeting Feb 1, 2024 |
ERM (Jessica/Kirstie) | Met Jan 9, 2024. Did not meet in December or have office hours ERM Committee Update ERM Wiki Task Force Update
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Fulfillment (Gabriel) | Met Dec 12 and Jan 8 New vice-chair: Oscar/CSULB We discussed our current Survey and chose Campus Assignments. We will now begin reaching out to Campus to interview them for our General Survey. Gabriel presenting Big Idea on customer service at Steering Jan 19 (this meeting) Voted on items for the group to work on |
Resource Mgt. (Nerissa) | Resource Management (Nerissa Lindsey) xx
Meeting Jan 19 right before this meeting; did not meet in Dec Office hours to start Tuesday, Jan 16 1pm-3pm; will have report Call to update cataloging contacts went out Jan 11 Linked Data Task Force (Michael Herrick) xx Inclusive Descriptive Task Force (Alison Bailund) xx |
Resource Sharing (Priscilla) | RSFC office hours continue weekly 10am-11am Tuesdays
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