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Item & Desired Outcome

Time & Who

Notes

Decisions & Actions

1

Assemble

  • Notetaker

  • Record meeting

Ellen (Irvine) takes notes.

2

FY22-23 UCL/UCOP annual stats summary discussion

  • ILL in which schedule (s)

40 Michele Potter

Leave ILL and network in schedule E? Poll:

  • Don’t: 0

  • Neutral: Everybody!

  • Do: 0

  • I am a coward and want others to help: UCI & UCB

UCB questions:

  • NZ data - is there a way to know where the Berkeley items go?

  • Is data double counted? Like UCB goes to UCLA for pickup by UCI person? How is that counted for each of those 3 campuses?

Is this an opportunity to consult with Fulfillment Ops?

  • Network going to another campus? Owning campus is the only thing counted.

Daisy’s analyses:

Where Network is checked out:

https://docs.google.com/spreadsheets/d/1IstLMvPus_mPCcJ-yYP3FcdljDugKMTI/edit#gid=668857769&range=A242

User Groups included:

https://docs.google.com/spreadsheets/d/1rxFnym_NYSAdVwI2VdH0uLV9MhECeOm5/edit#gid=1437389681

We are leaning do not include and will check in with Fulfillment.

Confirm, however: ILL and Network are still counted in Schedule C!

  •  Everyone: if interested in engaging with local campus ILL or circ folks - pls do that.
  •  Ellen Augustiniak will create rough draft decision page by
  •  Chan Li, Lisa Wong and Michele Potter will decide how to engage Fulfillment and ILL Ops, and do that by
3

FY22-23 UCL/UCOP annual stats summary discussion

  • Affiliates

  • Volumes

  • Follow up - Table 1

Wireframe

5 campuses with affiliates - review new view with affiliates and confirm format - no need to double check counts. Question is: does this layout give you what you need?

  • Berkeley, Davis, UCLA, Irvine

  •  Daisy Nip will send an email asking to verify affiliate overview and what’s included as volumes by
  •  Any campus with a “Follow up” on Table 1 - dig into that by
4

Wrap up

  • Review actions and decisions

5

5

Parking Lot

  • Capture important topics for future discussion

Schedule D

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