Date
Time
1-2:30p
Zoom
https://calstate.zoom.us/j/81777140167?pwd=S3ZIeGc2ZWVzdTExQnlCV3NKQXZlZz09
Participants
John Wenzler,, Marianne Foley, Natalya Magazino (Unlicensed), Keven Jeffery (Unlicensed), Kirstie Genzel, Gabriel Castaneda (Unlicensed), Nerissa Lindsey, Priscilla Ortiz (Unlicensed), David Walker, Chris Lee, Jessica Hartwigsen, Christina Hennessey
Discussion topics (draft)
Time | Item | Presenter | Notes |
---|---|---|---|
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 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 policy changes to discuss; voting/discussions; what might come here and not come here for discussion |
20 min | Committee Updates | Natalya | Reports from each (see below) lots of cross-functional discussion |
20 min | Big Idea | Gabriel | maybe a Big Idea on CSU customer service from Gabriel C |
Committee | Updates |
---|---|
Analytics (Natalya) | |
Discovery (Keven) | |
ERM (Jessica/Kirstie) | |
Fulfillment (Gabriel) | |
Resource Mgt. (Nerissa) | Resource Management (Nerissa Lindsey) xx Linked Data Task Force (Michael Herrick) xx Inclusive Descriptive Task Force (Alison Bailund) xx |
Resource Sharing (Priscilla) |
|