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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. | 1 | Kristen | Documenting outstanding VDX requests. UCD, please fill out those practices. Not much can be done until we have a list of affected items. Please push to have this filled out by Jan 31st. | ||
| 3 | Guest: Chris Lee, CSUs | 545 | Chris Lee | Check in / info around CSU’s ILL practices and potential UC/CSU interactions. | ||
| 4 | Active Project Updates / Next steps and discussion times | 5 | Kristen | Non-Alma billing group working with Fulfillment OST. UCR, UCB, UCSC, mbe UCM. list of AFN reports - TBD/subgroup working P2P project - Revisit in September | ||
| 5 | (bike rack) Capre important topics for future discussion | Do we want to keep physical P2P requesting turned on? | ||||
| 6 | Total | x/x |
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