Participants
Karen Schneider (Unlicensed) Carlos Rodriguez Emily Miller (Unlicensed) Adriana Popescu Jen Fabbi Amy Kautzman David Walker Ron Rodriguez Cesar Caballero (Unlicensed) Del Hornbuckle (Unlicensed) Pat Hawthorne, Steve Perez, Eddie Choy, Sandra Bozarth, Ann Agee, Deborah Masters, Michele Van Hoeck (Unlicensed) Stephanie Brasley John Wenzler Jodi Shepherd, Kelly Janousek
Absent: Scott Walter, Cyril Oberlander (Unlicensed) Alicia.virtue (Unlicensed) Roman Kochen
Partial absence: Leslie Kennedy, Mark Stover
Discussion topics
Time | Item | Presenter | Notes | Documents |
|---|---|---|---|---|
1200 | Lunch | |||
1300 | Welcome & Introductions | |||
1315 | Publishing Interest Group Report and Update on LORDS project | See slide deck in Documents Pomona has included LORDS participants from beyond the Library The OJS guide is helpful, but training would help make OJS more successful | ||
1345 | Intra-meeting Decision-making Processes | Committed to balloting COLD votes - email is not effective for decision-making These issues will be included in the bylaws work in 21/22 A motion was proposed that COLD would not “vote” by email | ||
1400 | SDLC Update | Eddie Choy | Eddie is soloing right now, he has sent out everything with June expirations he has info from the vendor. COVID has also contributed to the backlog because budgets were up in the air for so long. | |
1415 | ULMS Report, including Rapido & Primo VE Update & Recommendation | See ULMS Steering Committee Report in Documents section. There will be a reopening session on July 7. Details forthcoming. Primo VE: There is support for libraries that need help. | ||
1500 | Break | |||
1510 | Course material cost and DFW Study - Time Certain | Jen Fabbi , Laura Wimberley (CSUN) | ||
1530 | COLD Advocacy in Support of Student Success & Faculty Excellence | |||
1545 | Scholcomm Update | |||
1600 | Deans'-Only Hour | |||
1700 | Adjourn |
|