Date
Participants
Karen Schneider (Unlicensed) Carlos Rodriguez Emily Miller (Unlicensed) Adriana Popescu Jen Fabbi Amy Kautzman Mark Stover Frank Wojcik (Unlicensed) David Walker Ron Rodriguez Cesar Caballero (Unlicensed) Del Hornbuckle (Unlicensed) Alicia.virtue (Unlicensed) Pat Hawthorne, Eddie Choy, Sandra Bozarth (for Curt Asher), Ann Agee, Deborah Masters, Michele Van Hoeck (Unlicensed) Patrick Newell (Unlicensed)
(Absent: )
Discussion topics
Time | Item | Presenter | Notes |
|---|---|---|---|
1300 | Welcome and introductions | We welcomed our newest COLD members, Pat Hawthorne and Scott Walter. | |
1325 | Update to COLD Confluence Site | A walk-through of the reorganized COLD Confluence space. | |
1335 | CSU/UC/SCELC Wiley Collaboration | Conversations among the CSU, UC, and SCELC library leadership:
COLD needs at least one trusted partner. Conversation began around the time of last year’s Elsevier conversations and visit to COLD from UC. Discussion about feasibility of the timing around the “big bold” idea. Conversation about creating a subgroup to explore the feasibility. Contractual language in place for joint deals. 1 No on straw poll - so the straw poll is approved to continue with Wiley negotiations via SCELC and UC. | |
1350 | CSU-Elsevier OA Agreement | Eddie Choy | |
1400 | SDLS Staffing Update | ||
1410 | Scholarworks Update | ||
1420 | CO Office Update | Leslie Kennedy | |
1430 | Shared Print Update | ||
1440 | Intercampus journal projct (McNair Scholars journal) | ||
1455 | Break | ||
1505 | ECC & Opt-In Budget Planning | Del Hornbuckle (Unlicensed) Eddie Choy | |
1530 | Deans Only | ||
1630 | COLD Overflow/Adjourn | ||
Action items
Decisions
See COLD Decision Log.