2024-09-16 ULMS Steering Committee Meeting Agenda
Date
Sep 16, 2024 1pm-2:30pm Zoom & room 210 @ CO
Participants
FC chairs:@Jung Ah Lee (Analytics); @Genesis Ramirez (ERM); @Linda Daguerre (Fulfillment); @Corinne Ornelas (Resource Management); @Kenneth (Ken) Herold (Discovery).
COLD liaison & at-large: @Amy Kautzman (COLD liaison), @Wendy Vermeer & @Erik Beck (at-large members)
CO: @Christina Hennessey @David Walker, @Chris Lee, @Jessica Hartwigsen
regrets:
Discussion topics
Time | Item | Presenter | Notes |
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15 min | Introductions | Christina H | Everyone! |
10 min | Notes on meeting with outgoing & incoming chairs | Christina H | Outgoing chair meetings complete August 13 Incoming chair meetings complete Sept 9 Common themes/ideas/concerns from incoming & outgoing chairs |
10 min | Google shared drives for groups | Chris Lee | access & instructions for use Move things to Confluence/wiki once finalized |
10 min | COLD Update | David Christina Amy | in person meeting next week Sept 26 - 27 SJSU current list of library deans in the CSU
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15 min | General ULMS updates for Steering Committee | Christina H | CRDP & MARCIVE going away (gov docs) - plans in CSU eCAUG conference update: October 24-25, 2024 CSUCO (Long Beach) early access updates (BIBFRAME, All Titles Search, AI Metadata Asst), more to come regular meetings with UCOP (University of California); Ex Libris Support; Consortial Community of Practice (CCOP) |
15 min | IGeLU conference | Christina H | Sept 9 - 12, 2024 program What we learned, what suddenly appeared Things that might cost money Things FCs can be looking at Recordings will be available to me (to share) in two weeks (Sept 23?); open to all January 2025 Will present more on conference at Sept 19 TS Open Forum (11am-noon) |
15 min | What we can work on in 2024-2025 | All |
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0 min | Committee Updates (if time) | FC chairs | Reports (see below). Many groups will not have met yet and that’s okay! |
Committee | Updates |
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Analytics (Jung Ah) |
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Discovery (Ken) |
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ERM (Genesis) |
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Fulfillment (Linda) |
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Resource Management (Corinne) |
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Resource Sharing (Rosemary) |
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Action items
Decisions