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Date

Time

1-2:30p

Zoom

Participants

Marianne Foley, Natalya Magazino (Unlicensed), Keven Jeffery (Unlicensed), Kirstie Genzel, Gabriel Castaneda (Unlicensed), Nerissa Lindsey, David Walker, Chris Lee, John WenzlerJessica Hartwigsen

regrets:

Discussion topics

Time

Item

Presenter

Notes

xx min

COLD Update

John
David

May 9 - 10 East Bay

IPEDS cessation of statistics document; working on a response from COLD

xx min

Updates for Steering Committee

Christina H

  • ULMS satisfaction survey

    • Now closed

    • CO working on

  • ELUNA enhancement voting

    • ongoing now

    • CO will not be formally collecting issues for consortia vote anymore

  • Task force updates: data issues, acq, norm rules, all getting off the ground or re-constituted

xx min

Committee Updates

Natalya
Keven
Kirstie/Jessica
Gabriel
Nerissa/Christina
Chris

Reports (see below)

Committee

Updates

Analytics (Natalya)

meeting April xx

Discovery (Keven)

meeting April xx

ERM (Jessica/Kirstie)

Office hours / presentation earlier today (April 19)

Fulfillment (Gabriel)

Resource Mgt. (Nerissa)

Resource Management (Nerissa Lindsey)

meeting April xx

Linked Data Task Force (Michael Herrick)

meeting April xx

Inclusive Descriptive Task Force (Allison Bailund)

met March xx

Resource Sharing (Chris)

RSFC office hours continue weekly 10am-11am Tuesdays

last meeting?

Action items

  •  

Decisions

  • No labels