2024-10-21 ULMS Steering Committee Meeting Agenda
- Christina Hennessey
Date
Oct 21, 2024 1pm-2:30pm Zoom & room TBD @ 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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xx min |
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xx min | COLD Update | David Christina Amy | in person meeting was last month Sept 26 - 27 SJSU (link to final agenda) add discussion points
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xx 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) - later this week! early access updates |
xx min | What we can work on in 2024-2025 | All | goals |
xx min | Committee Updates (if time) | FC chairs | Reports (see below). |
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