2024-11-18 ULMS Steering Committee Meeting Agenda
Date
Nov 18, 2024 1pm-2:30pm Zoom; room 233 @ CO
Participants
FC chairs:@Jung Ah Lee (Analytics); @Genesis Ramirez (ERM); @Linda Daguerre (Fulfillment); @Corinne Ornelas (Resource Management); @Kenneth (Ken) Herold (Discovery); @Rosemary Farr (Resource Sharing)
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:
Thank you to @David Walker for running the previous meeting!
Discussion topics
Time | Item | Presenter | Notes |
---|---|---|---|
xx min |
|
| Last minute items for agenda? |
xx min | COLD Update | Amy David Christina
| Next meeting is Dec 5 - 6 online add agenda in progress here |
xx min | General ULMS updates for Steering Committee | Christina H | gov docs eCAUG ELUNA Learns |
xx min | Committee Updates (if time) | FC chairs | Reports (see below). |
Committee | Updates |
|
---|---|---|
Analytics (Jung Ah) |
|
|
Discovery (Ken) |
|
|
ERM (Genesis) |
|
|
Fulfillment (Linda) |
|
|
Resource Management (Corinne) |
|
|
Resource Sharing (Rosemary) |
|
|
Action items
Decisions