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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 | VDX-VDX Billing Subgroup. | 15 | Kristen | Documenting outstanding VDX requests. UC Davis & UCSF both need to finish filling out the policies section. Hope is still to have items filled in by Jan 31st. Lets check in about how realistic this expectation is. | ||
| 3 | Moving Berkeley to “UC Northern Universities” in Rota | 5 | Kristen | Anyone not made the changes to their institution zone? | ||
| 4 | SRLF LUO Bookstrap Checking | 5 | Kristen | Any feedback from RS-OST on how these worked now that we’ve tried them for a full Semester/Quarter? | ||
| 5 | Judea’s P2P Email | 15 | Judea | Lets talk about it! | ||
| 56 | Wrap up & action points | 5 | ||||
| 67 | 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 | ||
| 78 | (bike rack) Capture important topics for future discussion | Do we want to keep physical P2P requesting turned on? | ||||
| 89 | Total | x/x |