2022-10-21 ULMS Steering Committee Meeting Agenda

Date

21 Oct 2022

1-2:30p

Time	Item	Presenter
1:00-1:05	Call To Order	brandon dudley (Unlicensed)
1:05-1:20	COLD Update	Adriana Popescu David Walker
1:20-1:35	2022 Satisfaction Survey	brandon dudley (Unlicensed)
1:35-1:50	ULMS In-Person Meeting	brandon dudley (Unlicensed)
1:50-2:00	Committee Business	All
2:00-2:30	Big Idea	Christina Hennessey (Unlicensed)

Committee Updates
Assessment & Analytics	Kevin Phillips (Unlicensed)
Discovery	Ian Chan (Unlicensed)
ERM	Austin Lenzen (Unlicensed)
Fulfillment	Rachael-Joy Davis (Unlicensed)
Resource Management	Jill Strykowski COLD approved/accepted two of the IDTF’s recommendations : Request for normalization rule to change internment to incarceration Alternate Vocabularies for LGBTQ+ The other two (Draft of inclusive cataloging statement, Proposing corrections to headings for Indigenous Californians) were tabled for further discussion at the December COLD meeting. Nerissa put the video recordings NACO Series Training with Bob Maxwell up on the Confluence site if anyone is interested SDSU and SJSU are starting a brainstorm about content warnings in catalog records Group asked if I could check with Brandon on whether we can help advocate for an NZ manager in the CO to help fill some of the gap left by Israel Nerissa is testing the use of a new ALMA enhancement allowing for secondary resource types - not promising but we may ask discovery group to consult There was a question about Keeping the 655 e-books tag on local records - OCLC is doing a project to remove - we wanted to check with ERM and Discovery groups to see if there is any usefulness they can see - also, Nerissa would like to present at TS open forum We also discussed our feelings about the new ICOC Statement on Metadata
Resource Sharing	Tina Dwyer