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Topic / Desired Outcome

Time

Who

Notes

Decisions

Actions

1

make sure Kristen records meeting / any announcements?

1

Kristen

Any announcements?

2

Wrap up from last meeting

10

Kristen

UCs follow up for SB: update on cases if exists, if no case, email SB & will advise if case is needed

SUNY instructions

FU from SB (to RSOST list): why did SOME reqs go through?? - UCR will add ‘yes’ examples; does doc del have to be link or attachment?

TODO for RSOST: reflect on testing for P2P & (re)consider timing for project & any upcoming projects

3

P2P Testing

45 35

Kristen

Continued P2P testing based off of information gleaned last meeting with Steve Burke. Troubleshooting document with notes.

4

Wrap up & action points

5

5

Active Project Updates / Next steps and discussion times

5

Kristen

Non-Alma billing group working with Fulfillment OST. UCR, UCB, UCSC. First meeting Nov 4th.

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

Do we want to keep physical P2P requesting turned on?

7

Total

x/x

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