...
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. (notes taken in Gdoc) | ||
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 | ||||
5 | 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 | ||
6 | (bike rack) Capture important topics for future discussion | |||||
7 | Total | x/x |
...