2023-05-19 ULMS Steering Committee Meeting Agenda

Date

May 19, 2023

Time

1-2:30p

Zoom

 

Participants

@Adriana Popescu (Unlicensed) @Christina Hennessey (Unlicensed) Marianne Foley @Kevin Phillips (Unlicensed) @Ian Chan (Unlicensed) @Austin Lenzen (Unlicensed) @Jill Strykowski (Unlicensed) @Gabriel Castaneda (Unlicensed) @David Walker @Priscilla Ortiz (Unlicensed)

Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

10m

COLD Update

Adriana

  • See COLD meeting minutes

  • Lots of committee reports and what’s happening

  • Next year CSU getting 5% increase from Governor’s compact

    • but how that gets filtered down is still TBD

  • Provost representative on COLD encouraged

    • libraries to watch upcoming Board of Trustees

    • COLD to push for more resources from CO

  • John Wenzler will be next year’s liaison to ULMS Steering Committee

15m

ELUNA debrief

All

  • 25% of all attendees from California

  • Lots of shout-outs from other institutions about

    • solutions we make public via Confluence, etc.

    • how awesome we are

  • 14 CSU presenters at pre-conference and conference

  • Meetings with Ex Libris developers, product managers

  • A good investment to attend

  • Meeting people (for the first time) in person

  • Lots of presentation on Rapido (from CSU and others)

  • ASRS session showed common, impossible problems

15m

Rapido Year 1

Chris

See presentation

5m

Nominees

Adriana

  • Please encourage folks you think would be good for the ULMS functional committee to nominate themselves to their dean

  • Valuable to deans to get that recommendation

  • Valuable to staff to get that encouragement

  • People make a big difference in the success of the project

20m

Committee business

All

  • Priscilla will stay on as chair of Resource Sharing

    • will be encouraging nominations to committee at ISPIE

  • Jill has worked out

    • process of adding 506 to display open access

    • secondary resource types

      • will announce this soon to inform everyone

      • will work with Brandon to run this from the NZ

 

Committee

Updates

Committee

Updates

 

 

 

 

 

 

Action items

Decisions