2019-03-11 Meeting Notes
- Kirstie Genzel (Unlicensed)
- Jessica Hartwigsen
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. |
NZ License Terms | Jessica | License Terms Set up and Script (How-To Page) - Jessica will share at an upcoming TS Open Forum. |
| Review of old Acq/ERM policy and procedure Wiki pages | Kirstie | Deadline is April 1st per Brandon. GoogleDoc has been created and has been filled out substantially already. Will pass along to Brandon once it's completed and ask for next steps. |
| The future of Acq/ERM committee | Kirstie | Update on conversation from February's Steeting Committee Meeting. - Steering Committee meeting for March is March 15th. Will pass along any updates on this discussion. |
Deprecation of CZ Portfolio Material Type | Christine | Status on the cases opened with ExLibris plus any other updates to share. No movement from ExLibris on this yet. |
| Alma Working Group Update for February and March | Jessica | Anything we should post on the Project Management Update for ACQ/ERM Working Group? |