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 |
---|---|---|---|
5 min |
|
| Last minute items for agenda? |
5 min | Upcoming schedule |
|
|
20 min | ULMS wiki updates | David | plans, input, how your committees can help |
15 min | COLD Update | Amy David Christina
| Next meeting is Dec 5 - 6 online Not on this agenda yet: possible plans for SLO/Maritime (not official until Nov 20-21 Board of Trustees meeting - Joint Comm. on Educational Policy and Finance) |
15 min | eCAUG conference wrap-up | all | Things you learned People/groups you met What we can learn from other California institutions |
10 min | Development partner & early access plans | Christina H | NDE (not ready for consortia yet) Primo Research Assistant Specto Collecto Others? |
20 min | General ULMS updates for Steering Committee | Christina H | Reminders about replacing members on committees gov docs update (CRDP → Collection Manager), draft FAQ Defect Backlog Resolution Project, mentioned in Alma December 2024 release notes ACRL/IPEDS contacts TS Open Forum on Thursday 11/21: CDI activation/Rapido, gov docs update, CSUBuy discussions |
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