2023-03-17 ULMS Steering Committee Meeting Agenda

1:00-1:05

Call To Order

brandon dudley (Unlicensed)

1:10-1:25

COLD Update

Adriana Popescu
David Walker

1:25-1:45

2022 Satisfaction Survey Meeting Update

brandon dudley (Unlicensed)

1:45-1:55

eCAUG Meeting update

brandon dudley (Unlicensed)

1:55-2:10

Committee revitalization

brandon dudley (Unlicensed)

Adriana Popescu

David Walker

2:10-2:30

Committee Discussion

All

Assessment & Analytics

Kevin Phillips (Unlicensed)

Discovery

Ian Chan (Unlicensed)

ERM

Austin Lenzen (Unlicensed)

Fulfillment

Gabriel Castaneda (Unlicensed)

Resource Management

Jill Strykowski

1. ommittee and Task Force update

   1. The NZ Management Group update - Brandon is making sure they have what they need

   2. IDTF is finalizing workflow plans for adding homosaurus headings to records in Connexion. They will be looking for volunteers tp help update records soon.

   3. Advocating for an NZ manager in the CO’s office

      1. Jill needs to write up notes from opening conversation and distribute for commentary

2. OA editing in the NZ

   1. Jill has parameters from Jessica Hartwigsen but has yet to create a norm rule. Hoping to look at it this in April and coordinate with NZ management group

3. Secondary resource types

   1. Jill and Brandon are working on it

4. NACO/SACO coordination

   1. a number of CSU employees recently finished NACO training

   2. Nerissa and Jill will schedule forum to talk about policy planning for name additions in coordination with the wiki authorities/ linked data group

   3. Nerissa just updated funnel page with current contacts and instructions

Resource Sharing

Priscilla Ortiz (Unlicensed)