Compass Room, CSU- Maritime
Thursday
Min. | Presenter | Topic | Time | Documents |
60 | Lunch | 12:00 | ||
5 | Lori Schroeder | Welcome from Cal Maritime Provost | 12:50 | |
5 | Del Hornbuckle | Approve minutes - June 2022 Humboldt mtg | 1:00 | |
50 | Standing Committee Updates Amy Kautzman (SRDC liaison); Cyril Oberlander (STIM Chair); Brandon Dudley (ULMS liaison); Tracey Mayfield (ScholComm liaison); Scott Walter (Student Success Chair) | 1:10 | Brandon: request for approval of updated ULMS Governance Document | |
30 | David Walker & Steve Kutay | Digital Assets Management Systems (DAMS) Update, Digital Repositories committee update | 2:00 | See pilot project report from February COLD meeting as background. |
10 | David Walker & Ann Roll | Overview of SDLC & SDLS, for newcomers | 2:30 | |
15 | Break | 2:40 | ||
10 | Ann Roll | COLD signatory request: ICOLC statement | 2:55 | https://icolc.net/statements/icolc-statement-metadata-rights-libraries |
10 | Brandon Dudley | Update on Rapido implementation | 3:05 | |
45 | Michael Meth; Sandra Bozarth; Jen Fabbi; and Emily Bonney | COLD communication survey discussion | 3:15 | |
60 | Deans’ Hour | 4:00 |
Friday
Min. | Presenter | Topic | Time | Documents |
Breakfast | 8:00 | |||
15 | Brandon Dudley | Inclusive Description Task Force Update | 9:00 | Items for approval by COLD: |
45 | Michele Van Hoeck | Debrief COLD DEIA training | 9:15 | |
Break | 10:00 | |||
15 | Ann Roll | ACS/California Collections Update | 10:15 | |
45 | Michele Van Hoeck | COLD strategic planning | 10:30 | |
10 | Scott Walter | SDSU course reserves project, Equitable Access/Immediate Access program | 11:15 | |
20 | Mark Stover | Makerspace Community of Practice | 11:25 | |
Lunch | 11:45 | |||
Tour of Training Ship Golden Bear | 12:30 |