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Date

Time

1-2:30p

Zoom

https://calstate.zoom.us/j/81777140167?pwd=S3ZIeGc2ZWVzdTExQnlCV3NKQXZlZz09

Participants

Marianne Foley, Natalya Magazino (Unlicensed), Keven Jeffery (Unlicensed), Kirstie Genzel, Gabriel Castaneda (Unlicensed), Nerissa Lindsey, Priscilla Ortiz (Unlicensed), David Walker, Chris Lee, Jessica Hartwigsen, Christina Hennessey

regrets: John Wenzler

Discussion topics (draft)

Time

Item

Presenter

Notes

xx min

COLD Update

John
David
Christina H

Feb 22 & 23 meeting at East Bay. No agenda yet but we will share before Feb 16 Steering

xx min

Updates for Steering Committee

Christina H

xx min

Steering Committee discussions

Christina H

What items come to this meeting and/or COLD and what does not? (Nerissa)

xx min

Committee Updates

Natalya
Keven
Kirstie/Jessica
Gabriel
Nerissa
Priscilla

Reports from each (see below)

lots of cross-functional discussion

Committee

Updates

Analytics (Natalya)

next meeting Feb 6; Open Forum scheduled for Feb 8

Discovery (Keven)

meeting Feb 1, 2024; next meeting Feb 22

New Primo release February 4, 2024

ERM (Jessica/Kirstie)

next meeting ??; next office hours Feb 16

Fulfillment (Gabriel)

next meeting ??

Resource Mgt. (Nerissa)

Resource Management (Nerissa Lindsey)

next meeting Feb 23; office hours scheduled for February 20

Linked Data Task Force (Michael Herrick)

met Jan 30: Christina will fill in notes soon; meeting again Feb 27

Inclusive Descriptive Task Force (Allison Bailund)

next meeting ??

Resource Sharing (Priscilla)

RSFC office hours continue weekly 10am-11am Tuesdays

met Jan 31; next meeting ??

I-SPIE website moved from resource sharing wiki to new website Jan 23

Action items

  •  

Decisions

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