2019-07-12 UMLS Steering Committee Meeting Agenda

1:00-1:40

Introductions

All

3-4 minutes for everyone to introduce themselves. 4 questions:

• What is your background – mainly related to ULMS/ILS/

• Why did you join the Steering Committee?

• What would you like to accomplish this year?

• Interesting non-library fact … hobby, favorite movie, podcast …

I will try to go in this order so that we keep track of who is who? (I just copied this from our Confluence page)

• John Wenzler, East Bay (Chair, July 2019 – June 2021)

• VACANT (Vice-Chair, July 2019 - 2020)

• Christina Mune, San Jose (At-Large Representative, July 2019 – June 2020)

• Mike DeMars, Fullerton (At-Large Representative, July 2019 – June 2021)

• Linda Franklin, Pomona (Member and Acquisitions Chair, July 2019 – June 2020)

• Brian Moore, San Diego (Member and Assessment & Analytics Chair, July 2019 – June 2020)

• Ryan Schwab, Chico (Member and Discovery Chair, July 2019 – June 2020)

• Dolly Lopez, Fresno (Member and ERM Chair, July 2019 – June 2020)

• Kevin Phillips, Fullerton (Member and Fulfillment Chair, July 2019 – June 2020)

• Israel Yanez, Sacramento (Member and Resource Management Chair, July 2019 – June 2020)

• Joe Adkins, San Francisco (Member and Resource Sharing Chair, July 2019 – June 2020)

• David Walker, CO Representative

• Brandon Dudley, CO Representative

1:40-2:00

What does a Functional Committee Chair Do?

brandon dudley (Unlicensed)

• Questions

• meetings

• confluence/slack other tools ...

• workshops

• policies/procedures

• ...

2:00-2:15

August 8 Meeting Fullerton

brandon dudley (Unlicensed)

• Additional prep needed?

• Steering committee get-together?

2:15-2:30

Ex Libris Support Webinar

brandon dudley (Unlicensed)

Time Permitting

Follow-up on unfinished business from 18/19

John Wenzler brandon dudley (Unlicensed)

At least 3 things are continuing. If we don’t have time on Friday, we’ll follow up after:

• Enhancement Report

• Floating Collections

• Next Gen Resource Sharing Development partnership