2019-02-15 Meeting Notes
Date
Discussion items
| Item | Who | Notes |
|---|---|---|
| Updates | All | |
ERM contact list for CO | Wendy | Update on list progress. ERM list is almost complete. Acq list will be next. Will identify who is Collection Development, and who is ERM contact. List will be provided to CO and used to add a contact page to wiki. |
Safari Authentication Update NZ License Terms Editable Getting Started Doc | Jessica/Kirstie | Some progress has been made on Safari authentication. Jessica is going to reach out to Safari to get clarification on the URLs. NZ license terms project will be tackled after Jessica finished renewals. Getting Started document was shared at the last TS Open Forum. Comments and feedback are welcome. |
| Review of old Acq/ERM policy and procedure Wiki pages | Kirstie | Deadline is April 1st per Brandon. GoogleDoc has been created so we can review everything. Will ask Brandon whether we actually need to update the pages yet, or just identify them. If updating is needed right now, just policy pages or procedures too? |
| The future of Acq/ERM committee | Chrstine/Kirstie | Stay as one committee? Split? General discussion. Will pass along comments from our discussion to Steering Committee. General consensus seems to be that the group be split. |