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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. | @all continue fill out outstanding VDX requests; please mark with appropriate color if done | |
| 3 | Stats Question from AASA-PT | 5 | Kristen | Do we want to pull ALL our own yearly stats or have AASA-PT pull AFN stats and we pull Tipasa (and VDX and any local system) stats? OR do it like we’ve been doing it (us pulling everything ourselves) question: who would do the “mushing” together of reports? us or AASAPT? → or AASAPT mush & RSOSTers review? question: could RSOST opt to do a mix of strategy? some opting for AASAPT to do part & some to do it all | KVV forward AASAPT email to RSOST; RS OST review & discuss another meeting | |
| 4 | Tipasa check-in | 30 | Kristen/Alison | Tipasa debrief/checkin with Tipasa impl. team guests | ||
| 5 | Active Project Updates / Next steps and discussion times | 5 | Kristen | potential to discuss release notes RapidILL & other article request systems (2/3/25) 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 | ||
| 6 | (bike rack) Capture important topics for future discussion | Do we want to keep physical P2P requesting turned on? Switching off of VDX, are we all ok with requesting through WSILL? Just AFN? | ||||
| 7 | Total | x/x |
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