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Topic / Desired Outcome

Time

Who

Notes

Decisions

Actions

1

make sure Kristen records meeting / any announcements?

1

Kristen

Any announcements?

new staff at UCB; new staff incoming at UCD

2

P2P Troubleshooting discussion

45

Kristen

Troubleshoot our various P2P woes. Ticket, comments, and current status of setup document. Guest Steve Burke to assist with troubleshooting.

3

Non-Alma Billing Practices

If we have time, if not

“The Fulfillment group would like create a subgroup to discuss non-alma billing practices”

They hope to have 2-4 member of RS-OST join; meetings start week of Nov 4th.

Any volunteers?

4

Wrap up & action points

5

45

Active Project Updates / Next steps and discussion times

5

Kristen

list of AFN reports - TBD/subgroup working

Tipasa - OCLC guest spot to discuss Draft_UC_Tipasa_Implementation_Plan_September2024-1

schedule c reports - reminder check Sept for June 2024 fallout requests

P2P project - testing in sandbox

RLF lib use only / bookband pilot - January 2025 ish

56

(bike rack) Capture important topics for future discussion

67

Total

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