Date
11:00 AM
Attendees
Mark Marrow , UC Berkeley
Jason Newborn , UC Davis
Linda Michelle Weinberger , UC Irvine
Sahra Klawitter , UC Riverside
Micquel Little (Unlicensed) , UC San Francisco
Scott Hathaway , UC Santa Barbara
Joseph Ferrie , California Digital Library
Kristen Cardoso (Unlicensed), UC Santa Cruz
Judea D'Arnaud, UC San Diego
Joe Ameen , UCM (Liaison)
Status colour Blue title Note Taker
Absent
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | Check-in/ Updates | PPC meeting updates and review of any action items from last meeting Quick share of any local team updates | All |
| ||||||||||
2 | Name choices so far | EUNS (naming subgroup) would like our group's feedback on their name choices so far. Copy of the proposal from EUNS (the naming subgroup): https://docs.google.com/presentation/d/1fhpxawdGc61ra24PUkGb_c83LK3S5HLGb3NeQ0m_9L4/edit (please don't actually edit!) | 20 | Caitlyn | ||||||||||
3 | New Decision Pages to Consider | https://uc-sils.atlassian.net/l/c/YzmkPQqP , https://uc-sils.atlassian.net/l/c/wd2zje6n | Joe | |||||||||||
4 | Group Testing Session | We’ll be spending this meeting testing together. Supplier of Last Resort Test (TEST LoadTest and Implementation) Strategy for Resource Sharing with WorldShare ILL https://docs.google.com/document/d/15JkA3P8hBqoVmxswqNIsCX1evnOBywujk7CHyclL2b0/edit https://docs.google.com/spreadsheets/d/1bUjEXKsrlnxASwoYzjm-DmZNpAAnxUge5eR0o9rXDsI/edit#gid=103680270 https://drive.google.com/drive/u/3/folders/1S_UJPBKDBbhIr2C-jEi05_r4076SkQJE?ths=true | All | |||||||||||
45 | Parking Lot | There are some questions around what other things this group might add to the parking lot. Expiration dates and whatnot.
| Members can add to the parking lot issues that they feel need to be considered or tracked. | |||||||||||
56 | RLF Non-Circ items requestable for in-house use | Will need to test in Test Phase | There are some hacks used for library-use only items that can’t be checked out and back in because it will kick off a return process. This will have to be figured out for ExL. Davis tried creating a “Reading Room” circulation room. This was difficult for circulation staff to manage. There is now a transit step between ILL and the circ desks that allows the item to be checked out again before initiating the return process. | |||||||||||
67 | RLF Ghost Records Discussion | This decision will be worked out throughout the test phase. | ||||||||||||
78 | DDS Decision Page (Test Load) Document Delivery Service (DDS) Setup Config forms - local campuses | Will need to be tested during the Test Phase | ||||||||||||
89 | Harmonization work | Continue our discussion and come up with loan periods to propose for fulfillment network/locally https://docs.google.com/spreadsheets/d/1-W2psaW6GsgOTD1ByTHRF00bikcnVR6W/edit#gid=1939968629 | ||||||||||||
910 | Total | x/x |
Future agenda items
Form requested by Ex Libris: what is our role in completing the form? what is the role of local implementation teams? (see https://drive.google.com/file/d/1MbLg08j5grFfaCMGQ9Pde1UBmw06UAqf/view?usp=sharing )
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