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Item

Desired Outcome

Time

Facilitator

Notes

Decisions

Actions

1

Record Zoom meeting

Review previous notes and tasks

3m

Ellen Augustiniak



2

RLFs

Develop RLF stats proposal to bring to SILS Leadership Group / DOC / CoUL

40m

Ellen Augustiniak

  1. Berkeley & UCLA - reported as part

  2. RLFs as separate reporting unit

  3. Original-depositor holding reports. Issue: no original depositor for:

    1. shared print versions of licensed content

    2. JACS shared print - sometimes selected copy is due to condition or whoever deposited first, so campus copy is discarded

3

Wrap up

5m

Danielle W

4

Parking Lot

Capture important topics for future discussion

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