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  • Joe Ameen, UC Merced

  • Jared Campbell, UC Davis

  • Jessica Kruppa, UC Riverside

  • Gem Stone-Logan, California Digital Library

  • Zach Silveira, UC San Francisco

  • Michael Craig, UC Santa Barbara

  • Sean Claudio, UC Irvine

  • Douglas Worsham, UC San Diego

  • Jackie Gosselar, UC Berkeley

  • Zoe Tucker, UC Los Angeles

  • Jess Waggoner - UC Santa Cruise

  • Zach Silveira, UC San Francisco

Absent

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Announcements

5

All chairs report: Middle of round robin about workplans.

OT: A team will be meeting with Ex Lib. as part of the renegotiation agreement to discuss ways that being a consortia has made our experience worse.

Central Package: discussed how we could possibly push customization to the IZs, and the options available. Most attractive option is having a package that is automatically distributed to everyone so shared customization is inherited and there’s a layer of customizations that are campus dependent (IF campus = UCD, THEN show X, ELSE show Y ). Idea being 1 location (Git, etc), collaboration, and shared expertise.



2

Slack/General Questions

5

UCR: Update on Ticket# 07029351

CDL: Calculated Availability ticket

UCI: Resource Sharing Library as Location

CDL: Question a out - who runs Primo Analytics at the campuses.

3

Work Plan

Finish working through identifying possible issues for the Discovery group work on 2024/25

20

4

Homework:

Feedback Request for ExpandedNZ Access Proposal

5

Jared will forward email.

...