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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: Borrowing Privileges Harmonization

Initial look At Borrowing Privileges Information

20

All

3

Work Plan : AFN Consortium Blocks

Review Progress

10

Sahra/Lai/All

  • Updates?

4

Alma/Primo Enhancements

Share with Group

5

All

  • All Chairs met to discuss which 1 of the 20 Alma enhancements from ELUNA/IGeLU (NERS) enhancements round two to place the 100 consortial voes on

  • All Chairs Group identified that all NERS consortial votes should be placed on item 11 “Improve letter editing functionality”

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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