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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

General Check-in

Preliminary Questions

5

Ernesto/All

  • Initial Questions

2

Work Plan: Consortial Block Testing between UCR,UCI, UCLA

Review Progress

20

Sahra / Lai/ All

  • Communication Mechanism

  • Configuration Status

  • Next Steps

3

Work Plan : UC Library Directory

Review Progress

155

Joe/Ernesto/All

  • Use

4

UC Libraries - Borrowing Harmonization

Start Discussion

1020

All

5

10

6

Wrap Up

Review actions and decisions

5

7

Parking Lot

Capture important topics for future discussion

5

There was a discussion from Phase 4 around Reading Rooms and how that functioned in Alma. One of the campuses (UCR?) might have put in an EXL request around this. This comes into play when there are library use only resource sharing items.

  •  Add library use only items and relevant configurations to the agenda.
8

Total

x/x

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