2021-06-17 Meeting notes

Owned by Natalya Magazino, created
Last updated: Jun 15, 2021

Date

Jun 17, 2021

Participants

  • @Natalya Magazino

  • @Karla Salinas (Unlicensed)

  • @Joe Gerdeman (Unlicensed)

  • @Chris Lee

  • David Rocha

  • Holly Richmond

  • Danny Soares

Goals

  • Review courier chief role and see who would like to take this on

  • Work on Resource Sharing checklist for open forum

  • Finalize RSFC charge/purpose

  • Discuss ongoing projects

Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

5 min

Updates, Announcements, Additions to Agenda

All

  • Steering Committee update

    • Due date and quarantine recommendations have been approved.

    • Steering committee approved turning on username and password fields for external users at all campuses to facilitate CSU+ requesting for CalState Walkin users.

5 min

Courier problem reporting

@Joe Gerdeman (Unlicensed)

  • Discuss courier problem reporting and courier chief role.

    • Is anyone interested in taking this on?

10 min

CSU/UC recips

@Natalya Magazino

@Chris Lee

  • Met with Unity again

  • Unity has provided a quote on adding additional UCs to contract.

  • What are our next steps?

10 min

Resource Sharing checklist/open forum planning

All

  • Resource Sharing checklist

  • CSU+ expiration - should we change this back?

15 min

RSFC charge/purpose

All

  • Review edits.

  • Where should we put it and what should we call it?

5 min

Projects that will carry over

 

Action items

Decisions