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Time

Item

Presenter

Notes

10-15 min

Steering Committee discussions

Christina H

What items come to this meeting and/or COLD and what does not? (Nerissa)

10 min

Demo - possible Canvas courses in ULMS

Chris Lee

reprise of demo from I-SPIE Feb 15; ideas for other system-wide Canvas courses, badges, certificates

xx 15 min

COLD Update

John
David
Christina H

Feb 22 & 23 meeting at East Bay. Draft agenda

Including: Rapido update/vote, ‘AI at campuses/libraries’ discussions, Shared Print discussions, Alma Digital

xx 30 min

Updates for Steering Committee

Christina H

ULMS satisfaction survey

Task force updates: data issues, acquisitions, norm rules

Feb 15 TS Open Forum items: California GovDocs in NZ collection

eCAUG conference update

webinar on opening SalesForce cases

ScholarWorks update

ELUNA conference webinar from Feb 12 with new information

Feb 12 consortial Ex Libris meeting

Monthly Ex Libris meeting (last one Feb 13)

Monthly UCOP meeting (last one Feb 14)

ULMS listserv cleanups

Consortial config dashboard mtg Feb 20

xx min

Committee Updates

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

Reports from each (see below)

lots of cross-functional discussion

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