2018-10-24 Meeting Notes
Date
Discussion items
| Item | Who | Notes |
|---|---|---|
| Updates - Recap of Oct. Steering Committee Meeting | Kirstie | Welcome to Linda Franklin! Kirstie will work on selecting a Vice Chair and report back to Steering Committee. Christine asked about the Uresolver Task Force, and per the Steering Committee volunteers will mainly be solicited from Resource Sharing and Fulfillment groups. |
ERM call with Dana at ExLibris from Oct. 2. | Jessica, Kirstie, Wendy, Christine | Recap of our meeting with Dana on Oct.2 Shared list of the ERM enhancements we'd created with the rest of the Acq/ERM group. |
| Re-cap of TS SoCal Meeting | All | Any interesting discussion? Learn anything new? Questions to bring up for the future? |
| Oct. 25 TS Open Forum Presentation | Christine/Kirstie | PCI Overview - anything we need to add and/or change? Pushed back our presentation until the Nov. 8th meeting. Jessica presented on Trials at the Oct. 25th meeting. |
| Alma Enhacements that have been accepted by ExLibris | Kirstie | Shared list of NERS enhancements that have been passed on to ExLibris.
|
| Goal for completing our rough draft of Getting Started Document | All | Should we give ourselves a deadline? For completed document or just rough draft? Solicit input from outside our committee and update as appropriate? Tentative deadline is going to be for end of semester, or potentially up to beginning of Spring Semester. Depends on how much time we get to contribute to the document and edit it. |