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Date

Time

1-2:30p

Zoom

Brandon's Zoom - https://calstate.zoom.us/my/bdudley

Participants

Adriana Popescu David Walker Nerissa Lindsey Christina Hennessey (Unlicensed) Christian Ward Ilda Cardenas (Unlicensed) Kelly Ann Sam (Unlicensed) Brinna Pam Anan Karla Salinas (Unlicensed)

Discussion topics

Time

Item

Presenter

Notes

1:00-1:05

Call To Order

brandon dudley (Unlicensed)

1:05-1:20

COLD Update

Adriana Popescu
David Walker

1:20-1:25

Editing ULMS Committee charge

brandon dudley (Unlicensed)

Charge needs to be amended to reflect the current committee configuration.

1:25-1:45

Committee Business

All

  • Inclusive Description TF update

  • Linked Data TF proposal

1:45-2:00

Satisfaction Survey

brandon dudley (Unlicensed)

2:00-2:30

Big Idea Of The Month

Christina Hennessey (Unlicensed)

Committee Updates

Assessment & Analytics

Christina Hennessey (Unlicensed)

Discovery

Christian Ward

ERM

Ilda Cardenas (Unlicensed)

Fulfillment

Kelly Ann Sam (Unlicensed)

Resource Management

Brinna Pam Anan

Resource Sharing

Karla Salinas (Unlicensed)

Action items

  •  

Decisions

  • No labels