Attendees
Kristen Van Vliet , UC Berkeley
Jason Newborn , UC Davis (chair)
Linda Michelle Weinberger , UC Irvine
Demitra Borrero , UC Merced
[] , UC Santa Barbara
Dawson Kelly [] , UC Santa Cruz
Judea D’Arnaud [] , UC San Diego
Ryan White , UC San Francisco
Alison Ray (CDL) , California Digital Library (chair)
guest: Judea Darnaud, UCSD
regrets: Sabrina Simmons , UC Riverside; ; Amador, Alicia , UC Los Angeles
...
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | record meeting | make sure Jason records meeting | 1 | Jason | ||||||||||||
| 2 | Call for Vice Chair volunteers or nominees | Raise Check temperature for vice chair search. Possibly continue waiting for full roster. | 5 | Jason | right now, v chair would take over as chair for 24/25 term | 3 | 20 | Jason | 4 | Consider tactics for addressing Ex Libris for Consortial block next steps. Tickets, Dev recommendations etc. | 15 | Jason | 5 | 6 | no one yet angling for v chair; wait until rest of members added | |
| 3 | Recommended actions for OST reboot:
| 25 | Jason | for RS analytics: Judea look into what work needs to be updated from RS Analytics PT, 2022 Schedule C Alma portion for 2023 for consortia block, jason to consider his action points from next steps RS OST take on steering activities (review work plan, parking lot, ‘new ideas’) as whole group 4terly | ||||||||||||
| 4 | ||||||||||||||||
| 5 | Wrap up | Review actions and decisions | 5 | 7when full members: choose vice chair next steering activity review in Nov/Dec 2023 | ||||||||||||
| 6 | 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 | |||||||||||||
| 87 | Total | x/x |