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Topic / Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|
| 1 | make sure Kristen records meeting / any announcements? | 1 | Kristen | Any announcements? FY24 stats due 12/6 - Primo changes have fixed discrepancies at UCB & UCR VDX-VDX Billing Subgroup. Documenting outstanding VDX requests. Please try and have practices filled out by Dec 13th and full sheet filled out by Jan 31st. | ||
| 2 | Moving Berkeley to “UC Northern Universities” in Rota | 10 | Kristen | Confirming time, dates, and commitment. Kristen sent out an email: current proposal is to push changes out on the 9th. | ||
| 3 | P2P Testing Conclusions | 25 | Kristen | Wrap up discussion. We’ve all been testing P2P for a while now: do we feel like it meets our needs as well or better than the AFN currently does? | ||
| 4 | Workstream Improvement Project comments and feedback | 5 | Kristen | Quick update from Kristen & Dawson | ||
| 5 | Wrap up & action points | 5 | ||||
| 6 | Active Project Updates / Next steps and discussion times | 5 | Kristen | Non-Alma billing group working with Fulfillment OST. UCR, UCB, UCSC, mbe UCM. First meeting Nov 4th. list of AFN reports - TBD/subgroup working Tentative Dec 11 2024; 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. Wrap up discussion on Dec 4th RLF lib use only / bookband pilot - January 2025 ish | ||
| 7 | (bike rack) Capture important topics for future discussion | Do we want to keep physical P2P requesting turned on? | ||||
| 8 | Total | x/x |
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