Page Comparison

record meeting

make sure Jason records meeting

1

Jason

Call for Vice Chair volunteers or nomineesSelect a Vice Chair or at least least please consider the idea of volunteering seriously

Check temperature for vice chair search. Possibly continue waiting for full roster.

5

Jason

revisit after empty seats are filled

Active Project re-recap

Identify new subgroup members and/or leads

Jason

[done, next steps]: Consortial block

Going to Joint Chairs groups for further consideration.

Tipasa Transition

Next meeting on Friday.

• Group continues with Berkeley, NRLF, Riverside, Davis, Irvine

P2P investigation

• Lead rotating off. Will need to discuss priorities, next steps. (P2P case number is: 06754978)

RS Analytics (user stat cat & 2023 schedule c…)

• Lead rotating off. Will need to discuss priorities, next steps.

• Question for next group: are we squared away for Schedule C reporting?

• Judea taking over the consortial Salesforce case about the statistical user category (currently waiting for ExL response).

Tipasa news

Sharing Tipasa implementation results, problems, breakthroughs

Jason

5

Recommended actions for OST reboot:

• Revisit Charter

• Check work plan

• Update SILS roster sheet

• Consider Steering Committee / Agenda team options

Wrap up

Review actions and decisions

5

stuff for after empty slots are filled: subgroup membership; vice chair selection; review Team Charter (Resource Sharing) - WORKING DRAFT

Bike Rack

Capture important topics for future discussion

items being kicked out to WorldshareILL at end of ROTA even though we have those items in our catalog (Demitra)

[RS OST SC notes 5/1/23: hold for consideration post Tipasa implementation]: ‘pick up anywhere exceptions’: review shared messages, what would be next steps
metrics on how often ‘pick up anywhere’ requests have to be changed to home campus (Jason) → may lead to: editing pu loc for this requests → may lead to: harmonizing bookbands

Total

x/x