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Patrick SHANNON (Unlicensed) , UC Berkeley
Jason Newborn , UC Davis (vice chair)
Linda Michelle Weinberger , UC IrvineDemitra Borrero (Demitra Borrero), UC Merced
Scott Hathaway , UC Santa Barbara
Mallory DeBartolo (Unlicensed) , UC Santa Cruz, note taker
Peter Devine , UC San Diego
Sabrina Simmons , UC Riverside
Ryan White , UC San Francisco
Alison Ray (CDL) , California Digital Library (chair)
regrets: Sandra Farfan-Gracia , UC Los Angeles
Sabrina Simmons , UC Riverside
Alison Ray (CDL) , California Digital Library (chair)
regrets: , Demitra Borrero (Demitra Borrero), UC Merced, Jason Newborn , UC Davis (vice chair),
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | record meeting | make sure Alison records meeting | 1 | Alison | |||
| 2 | reminder: next week Tipasa Two-Wednesday with OCLC | 30 seconds | Alison | ||||
| 3 | discussion of next steps from work plan item “which hybrid model should RS OST investigate - direct FN and/or P2P” | 40 | (from RS retro discussion 2022-06-01 meeting notes ) assumption: testable in sandbox (both direct fn & p2p) assumption: test independent of external broker (VDX vs Tipasa) next step: make a test plan How to configure either or both of these? Do we test separately or together? Communication with Fulfillment Group: Alison and Jason meet regularly with FG chairs and can communicate with them about this project. Good to involve FG as a courtesy and also they are front line folks so it’s good for them to know what’s happening. Direct FN might impact discovery so they might need to be pulled in. Does a project subgroup make sense for this project? → yes who could be on this group? maybe 1/2-2 hours/wk; first: define/untangle config & stub test plan. Useful note on timing: consider config after the sandbox refresh so we don’t do a bunch of work on it and then it disappears. | ||||
| 4 | Wrap up | Review actions and decisions | 5 | ||||
| 5 | Parking Lot | Capture important topics for future discussion | ‘pu anywhere exceptions’: review shared messages, what would be next steps Why do some digitization requests go to the “Digitization Dept for Institution” queue? It means they can’t get filled in Alma and then get kicked out to VDX - see 4/6/22 meeting notes for more info. (Scott) (item 5 of https://uc-sils.atlassian.net/wiki/spaces/RS/pages/1906606093/2022-05-11+meeting+notes?focusedTaskId=4 )Page entries on the Resource Sharing form are only sent when enumeration fields are populated with information (Jason) special collections ‘special case’ uses falling into VDX: unclear how to fill this need within SILS architecture (should this use case get added to work plan?) (Alison/Jason) | ||||
| 6 | Total | x/x |
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