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Item & Desired Outcome

Time & Facilitator

Notes

Decisions

Actions

1

Record

Review previous notes and tasks

5m - Ellen



2

Confirm next steps

5m - Ellen

Work Plan: Work Plan

Charge: https://docs.google.com/document/d/1-3rKyPtNymnb4_BOe532JMkuiJs1WTrdBDvmu24cgLk/edit

Near-term membership transitions? https://docs.google.com/document/d/14U6HC__SnwEOFt4vZ-ZvTadnsiTmZCu6OfwzltJA-nM/edit#heading=h.s3uyzjopfg9r

Current prototype: https://docs.google.com/spreadsheets/d/1IBV9tKyvO3xq-UZeuLoeEViSmBwgp2YO/edit?usp=sharing&ouid=117774353520272561086&rtpof=true&sd=true

Discussion

  •  All - Consider your summer and fall schedules, and determine what you have time for regarding future/upcoming AASA-PT commitment.
3

Campus customizations round-robin

35m - Daisy Nip

Discussion (refining prototype/underlying reporting approaches for summer 2023 reporting of 22/23 UCL/UCOP annual statistics)

  • For decision pages, how much detail is needed? Eg.., Resource Type decision page.

    • We don’t need to be exhaustive; we do want to provide examples for context and to support broader understanding.

  • Potential data clean-up need: We have examples of where physical items are stored as electronic; and vice versa. Our approach is still the strongest - but there’s opportunity for record clean-up. AASA-PT could share with RMFG, as an FYI (identify this as clean-up, for RMFG prioritization/decision-making).

  • Special collections and archives (Manuscript Resource Type decision page): Attempts to reflect nuance specific to Manuscript resource type (means one thing in cataloging context, including theses and dissertations). Might re-label manuscript in Resource Type (manuscript, not special collections).

  •  @Ellen and @DaisyNip will update cateogrization decision page to point to detailed spreadsheets outlining issue of physical holdings stored as electronic (and vice versa).
  •  @Ellen will reach out to the chair of RMFG, to let them know about the issue (electronic stored as physical; physical stored as electronic); sharing this for their consideration as a potential clean-up (for RMFG (as a group, or campus representatives) to priority and advance.
  •  ALL - Campus customizations are due June 12, if possible. June 14 can also work. SC&A likely seem like a shared priority, to get right.
4

Upcoming timeline and next steps for the SILS-LG, DOC, CoUL review of the AASA-PT May 31 report and recommendations

3m Danielle Westbrook

Timeline:

  • AASA-PT May report submitted to SILS-LG on May 31

  • SILS-LG will review at their June 09 meeting

  • DOC will review at June 20 meeting

  • CoUL will likely review at June 29-30 meeting (or July 10 meeting)

5

Wrap up - Review actions and decisions

5m 2m Danielle Westbrook

56

Parking Lot - Capture important topics for future discussion

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