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Kristen Van Vliet , UC Berkeley
Jason Newborn , UC Davis (chair)
Linda Michelle Weinberger , UC Irvine
Amador, Alicia , UC Los Angeles
Demitra Borrero , UC Merced
[] , UC Santa Barbara
[] , UC Santa Cruz
[] , UC San Diego
Ryan White , UC San Francisco
Alison Ray (CDL) , California Digital Library (chair)
guest: Judea Darnaud, UCSD
regrets: Sabrina Simmons , UC Riversideguest: Judea Darnaud, UCSD; ; Amador, Alicia , UC Los Angeles
Zoom URL: https://ucdavis.zoom.us/j/97976196284?pwd=K3MrREN2NUlGZmhEaGpBMzRRWFJmQT09
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | record meeting | make sure Jason records meeting | 1 | Jason | ||||||||||||||||
| 2 | Call for Vice Chair volunteers or nomineesSelect a Vice Chair or at least least please consider the idea of volunteering seriously | Check temperature for vice chair search. Possibly continue waiting for full roster. | 5 | Jason | revisit after empty seats are filled | 3 | Active Project re-recap | Identify new subgroup members and/or leads | Jason | [done, next steps]: Consortial block Going to Joint Chairs groups for further consideration. Tipasa Transition Next meeting on Friday.
P2P investigation
RS Analytics (user stat cat & 2023 schedule c…)
| 4 | Tipasa news | Sharing Tipasa implementation results, problems, breakthroughs | Jason | 5 | 5 | 6 | right now, v chair would take over as chair for 24/25 term | no one yet angling for v chair; wait until rest of members added | |
| 3 | Recommended actions for OST reboot:
| 25 | Jason | for RS analytics: Judea look into what work needs to be updated from RS Analytics PT, 2022 Schedule C Alma portion for 2023 for consortia block, jason to consider his action points from next steps RS OST take on steering activities (review work plan, parking lot, ‘new ideas’) as whole group 4terly | ||||||||||||||||
| 4 | ||||||||||||||||||||
| 5 | Wrap up | Review actions and decisions | 5 | stuff for after empty slots are filled: subgroup membership; vice chair selection; review Team Charter (Resource Sharing) - WORKING DRAFT | 7when full members: choose vice chair next steering activity review in Nov/Dec 2023 | |||||||||||||||
| 6 | Bike Rack | Capture important topics for future discussion | items being kicked out to WorldshareILL at end of ROTA even though we have those items in our catalog (Demitra) [RS OST SC notes 5/1/23: hold for consideration post Tipasa implementation]: ‘pick up anywhere exceptions’: review shared messages, what would be next steps | |||||||||||||||||
| 87 | Total | x/x |