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Regrets: Alison Lanius
Item | Desired Outcome | Time & Who | Notes | Decisions | Actions | Actions | 1& 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 | All |
| 3Leave ILL and network in schedule E? Poll:
UCB questions:
Is this an opportunity to consult with Fulfillment Ops?
Daisy’s analyses: Where Network is checked out: 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! Any reps with interested in engaging with local campus ILL or circ folks can also do that. Ellen Augustiniak will create rough draft decision page. Chan Li and Michele Potter will decide how to engage Fulfillment - Ross Anastos, Merced. https://uc-sils.atlassian.net/wiki/spaces/FUL/overview and ILL - Jason Newborn, Davis https://uc-sils.atlassian.net/wiki/spaces/RS/overview | |
3 | Schedule D | |||||||
4 | Confirmations | Affiliates Volumes | 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?
Daisy Nip will send an email asking to verify affiliate overview and what’s included as volumes | |||||
5 | Wrap up | Review actions and decisions | 5 | All | ||||
46 | Parking Lot | Capture important topics for future discussion | ||||||
57 | Total | x/x |