2024-04-19 ULMS Steering Committee Meeting Agenda

xx min

COLD Update

John
David

May 9 - 10 San Berdue

IPEDS proposed cessation of gathering library statistics document; working on a response from COLD

reminder of COLD Officer turnover, we will have a new Dean on ULMS next year (thank you, John!, for all your input over the years)

xx min

Updates for Steering Committee

Christina H

• ULMS satisfaction survey

  • Now closed

  • CO working on

• ELUNA enhancement voting update. Alma & Primo done, voted on Leganto, will vote on Content, (something else) soon

• eCAUG October 24-25, 2024 at CSUCO

• TS Open Forum updates/discussion

• more stuff here

xx min

new task force updates

Christina H

• data issues meeting bi-weekly on Fridays, add more (last met April 12)

• acq met April 2, add more

• norm rules. Formed, will have first meeting April xx

xx min

ELUNA conference

Christina H

happening before next meeting

Discuss plans, what you would like me and others to attend

list of CSU folks that are presenting

xx min

ULMS committee service

Christina H

Reminder of terms (2 years, July - June)

Call for new members early May

Our next & last meeting is May 31 due to ELUNA (was moved)

Recommendations of members, chairs, vice-chairs

outgoing meeting with me, wrap-up on goals

xx min

Committee Updates

Natalya
Keven
Kirstie/Jessica
Gabriel
Nerissa/Christina
Chris

Reports (see below)

Analytics (Natalya)

Met April 2,

Discovery (Keven)

meeting April xx

ERM (Jessica/Kirstie)

Office hours / presentation earlier today (April 19)

Fulfillment (Gabriel)

Resource Mgt. (Nerissa)

Resource Management (Nerissa Lindsey)

meeting April xx

Open Forums on secondary resource types: April 18 3pm-4pm and TBD

Linked Data Task Force (Michael Herrick)

meeting April xx

Inclusive Descriptive Task Force (Allison Bailund)

met March xx

Resource Sharing (Chris)

RSFC office hours continue weekly 10am-11am Tuesdays

last meeting?