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Kristen Van Vliet , UC Berkeley (vice chair)
Jason Newborn , UC Davis (chair)
Linda Michelle Weinberger , UC Irvine
Amador, Alicia , UC Los Angeles
Demitra Borrero , UC Merced
Sabrina Simmons , UC Riverside
Helena Gagnon , UC Santa Barbara
Dawson Kelly (UCSC) , UC Santa Cruz Alison Ray (CDL) , California Digital Library
Ryan White , UC San Francisco
Judea D'Arnaud , UC San Diego
regrets: Linda Michelle Weinberger , UC Irvine; Ryan White , UC San Francisco; Alison Ray (CDL) , California Digital Library;
Zoom URL: https://ucdavis.zoom.us/j/97976196284?pwd=K3MrREN2NUlGZmhEaGpBMzRRWFJmQT09
Topic / Desired Outcome | Time | Who | Notes | Decisions | Actions | ||
|---|---|---|---|---|---|---|---|
| 1 | make sure Jason records meeting / any announcements? | 1 | Jason | AMR has to leave at 10:30 KVV substitute note taker | |||
| 2 | Alma update change to Hold Shelf periods | 15 | Sabrina | Feb release update to hold shelf period not working as intended, will be updated again in April release. JD to share UCSD work around. | |||
| 3 | Library Use Only procedures | 15 | Sabrina | ||||
| 4 | Consider opportunities for peer institution info gathering | 15 | Jason | ||||
| 5 | Consider opportunities for Vendor information gathering | 15 | Jason | ||||
| 6 | Brief sharing from subgroups | 10 | Jason, Alison, Demitra, Judea | ||||
| 7 | Wrap up / Review actions and decisions | 5 | |||||
| 8 | |||||||
| 9 | Capture important topics for future discussionRevisit tipasa tester’s feedback 2/7 jcn | RS Analytics ticket (06398481) & Analytics Future proofing group – revisit in January 24 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 | |||||
| 10 | Total | x/x |
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