2016-05-13 Meeting notes

Date

11 May 2016

Time	Item	Who	Notes
10min	ELUNA	Troy Compton (Unlicensed)	Had a quick discussion about what was learned at ELUNA. Troy Compton (Unlicensed) Will start the conversation by sending out some notes.
10min	Peoplesoft Working Group Update	Christine Evans (Unlicensed)	The working group is still working with the chancellor’s office to create expiration dates that will make all of the campuses happy.
10min	ISPIE Conference and ULMS Presentation	Julie Kowalewski-Ward (Unlicensed)	Julie was contacted by Gretchen Higginbottom to see if the working group would be at the ISPIE conference to present. Julie and Stacey will present at ISPIE
20min	Working Groups		Discussed which working groups should be implemented now and which should be implemented in the future. All 7 Core points Recommended by CRSP were passed by COLD. We may create tasks from the report for Resource Sharing working group. Discussed creating an INN-Reach Task force for those campuses who are staying in Link+ or Circuit. Start discussion about working groups and tasks for those groups at the next open meeting
10Min	Access Services Conference	Julie Kowalewski-Ward (Unlicensed)	Discussed two access services conferences, one for northern and one for southern California. Northern Conference will be July 28th at San Jose Southern to be determined after meeting with Matthew Prutsman (Unlicensed)