May 16, 2016 - 9:30-11:00
Note-taker: Berkeley
AGENDA
- Roll call & note taking (5 minutes)
Reminder: Responsibility for taking minutes at these meetings will rotate alphabetically through the campuses
Reminder: Notes will be on a public website so include only key points, decisions, and action items and exclude details about confidential negotiations
Logistics & housekeeping (10 minutes)
Conference call schedule - May, August, November, February?
Wiki: https://wiki.library.ucsf.edu/pages/viewpage.action?pageId=381587224
Confidential documents and collaborative workspace
Campus reps
ENGnetBASE update & discussion (25 minutes)
SCP monograph cataloging (10 minutes)
How to best monitor monograph cataloging - especially for Tier 2s - so we can report if a package has not been cataloged in a while?
New & continuing resources (15 minutes)
Recent campus purchases or new product launches of interest?
- Campus round robin announcements (10 minutes)
Potential Future Topics
- 3D printing services and makerspaces
- Evolving liaison roles
- OA policy statistics & success stories
