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

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

 

Committee

Updates

 

Analytics (Jung Ah)

 

 

Discovery (Ken)

 

 

ERM (Genesis)

 

 

Fulfillment (Linda)

 

 

Resource Management (Corinne)

 

 

Resource Sharing (Rosemary)

 

 

Action items

Decisions