DRAFT - Meeting Notes - 2010-04-08 Conference call - DRAFT

Attendees

Chet Burgess, UCOP
Dedra Chamberlin, UCB
Jeffrey Crawford, UCSC
Matt Elder, UCSD
Eric Goodman, UCSC
Russ Harvey, UCR

Greg Haverkamp, LBNL
Karl Heins, UCSB
Stephen Hock, UCR
Debbie Lauriano, UCD
Jeff McCollough, UCB
Surya Narayana, UCSF

John Ober, UCOP/CDL
Chris Peters, UCI
Bob Ono, UCD
Andrew Tristan, UCR
David Walker, UCD
Albert Wu, UCLA

David Walker will discuss this with the ITLC immediately following this UCTrust call.

John Ober of the California Digital Library discussed the UC libraries' authentication task force and some issues they would like to resolve in partnership with the UCTrust Work Group
It was agreed to pursue this partnership. Surya Narayana and David Walker volunteered to participate. We will also try to involve someone from UCSD, because of their early participation in efforts to federate library services.

Chet Burgess discussed a proposal from UC's TAS group to enable federated access to their major software vendors. The TAS representatives from UCLA and UCI have expressed interest, and UCD has expressed interest a few years ago. Albert Wu of UCLA is actively working on a solution; UCI and UCD will contact their TAS representatives to determine interest and priorities.
Albert Wu volunteered to write a proposed solution for discussion in our next meeting.

During discussions of library applications and software distribution, it appeared that entitlements would likely be part of the solution, and would be for many applications requiring authorization. We will discuss this further in a future meeting.

David Walker expressed the desire for participation in the leadership and coordination of the UCTrust work group.
It was agreed that Dedra Chamberlin and David Walker will be co-chairs, working together to coordinate meetings, and Albert Wu would act as scribe.
Over the next meeting or two, we will update the UCTrust Work Group's charge and work plan for ITLC endorsement.