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Date

Time

1-2:30p

Zoom

https://calstate.zoom.us/j/81777140167?pwd=S3ZIeGc2ZWVzdTExQnlCV3NKQXZlZz09

Participants

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

regrets: John Wenzler

Discussion topics (draft)

Time

Item

Presenter

Notes

xx min

COLD Update

John
David
Christina H

Feb 22 & 23 meeting at East Bay. No agenda yet but we will share before Feb 16 Steering

xx min

Updates for Steering Committee

Christina H

xx min

Steering Committee discussions

Christina H

xx min

Committee Updates

Natalya
Keven
Kirstie/Jessica
Gabriel
Nerissa
Priscilla

Reports from each (see below)

lots of cross-functional discussion

Committee

Updates

Analytics (Natalya)

Open Forum scheduled for Feb 8

Discovery (Keven)

next meeting Feb 1, 2024

New Primo release February 4, 2024

ERM (Jessica/Kirstie)

next meeting ??; next office hours Feb 16

Fulfillment (Gabriel)

next meeting ??

Resource Mgt. (Nerissa)

Resource Management (Nerissa Lindsey)

next meeting ??; office hours scheduled for February 2024

Linked Data Task Force (Michael Herrick)

next meeting Jan 30

Inclusive Descriptive Task Force (Allison Bailund)

next meeting ??

Resource Sharing (Priscilla)

RSFC office hours continue weekly 10am-11am Tuesdays

next meeting ??

I-SPIE website moving from resource sharing wiki to new website Jan 23 (dev site; final site will be here)

Action items

  •  

Decisions

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