Date
9/30/2020
Participants
Not present: Long Beach, East Bay
Discussion topics
Time | Item | Presenter | Notes |
|---|---|---|---|
1300 | ICPSR Records in ULMS | (AK will send document) Info-only conversation | |
1315 | How to Approach a Strategic Plan | Need action forward on our SP; also need to identify current committee & COLD work as strategic priorities. Need to resume ECC advocacy. We also need a resource plan. Discussion then focused on looking at possible areas of congruence between our local plans and the CSU Libraries strategic plan, with the understanding that local plans need to align with campus plans. Informal agreement that local CSU libraries would submit their strategic plans for a shared space. | |
1330 | CSU-Wide 2021 Digital Repository Meeting | Info item about this conference, approved earlier by COLD ExCo. | |
1350 | Committee Update: CSU-wide Digital Repositories Meeting | Included a discussion of two complementary working groups within COLD (Scholarworks and DAWG) and the focus of each, respectively, documents versus media. Also a conversation about orphaned items. Noted that this committee is fairly new and yet it has made so much progress. | |
1400 | Committee Update: Scholarly Communication | Discussion focused on the PIG’s suggestion to broaden the McNair journal concept to a general UG journal. Discussion focused on whether the broader focus would change the journal significantly. Carlos raised the idea of a statewide bibliography of undergraduate research. | |
1410 | Committee Update: STIM | ||
1420 | Committee Update: ULMS | ||
1430 | Committee Update: SRDC | ||
1440 | Committee Update: Student Success | ||
1450 | Break | ||
1500 | ECC & Opt-In Budget Planning - Continuation from 9/22 Meeting | Del Hornbuckle (Unlicensed) , E. Choy | |
1520 | ECC Promotional Plan | ||
1540 | Redshelf/VitalSource Update | Jen Fabbi , L. Kennedy | |
1550 | ASCSU OA Ad Hoc Committee - COLD Representatives | ||
1600 | Deans Only | ||
1700 | Adjourn/COLD Overflow | ||
Action items
- Check with brandon dudley (Unlicensed) regarding bib record limits (ICPSR)
- John Wenzler to check with ULMS committee to determine We want to ensure that the records are shared systemwide. I’m not quite sure how to move forward with a ULMS/cataloging problem. Do not remember addressing this sort of issue system-wide.
- Carlos Rodriguez and Karen Schneider (Unlicensed) to identify and communicate a location to deposit local CSU library strategic plans
- Mark Stover to invite PIG members to the next COLD meeting to discuss the scope for the McNair journal concept