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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 | Leave 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
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3 | Schedule D | ||||
4 | Confirmations | Affiliates Volumes Follow up - Table 1 | 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?
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5 | Wrap up | Review actions and decisions | 5 | ||
6 | Parking Lot | Capture important topics for future discussion | |||
7 | Total | x/x |
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