Attendees
Kristen Van Vliet , UC Berkeley (vice chair)
Jason Newborn , UC Davis (chair)
Linda Michelle Weinberger , UC IrvineAmador, Alicia , UC Los Angeles
Demitra Borrero , UC Merced
Sabrina Simmons , UC Riverside
Helena Gagnon , UC Santa Barbara
Dawson Kelly (UCSC) , UC Santa Cruz
Judea D'Arnaud , UC San Diego
Ryan White , UC San Francisco
Alison Ray (CDL) , California Digital Library
regrets: Kristen Van Vliet , UC Berkeley (vice chair) Amador, Alicia , UC Los Angeles ; Demitra Borrero , UC Merced
guests:
Zoom URL: https://ucdavis.zoom.us/j/97976196284?pwd=K3MrREN2NUlGZmhEaGpBMzRRWFJmQT09
Topic / Desired Outcome | Time | Who | Notes | Decisions | Actions | ||||
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1 | make sure Jason records meeting | 1 | Jason | ||||||
2 | Share progress from Analytics subgroup | 10Alison | Demitra | Phase: Ex Libris request; working folder Demitra (project lead), Judea, Alicia currently working on gather list of reports currently being used (or missing) in current tools surrounding consortial sharing | option for prework - anything that may be missing in current tools ; thinking about your own priorities in the reports | ||||
3 | Share progress from P2P testers | 10 | Alison | Phase: get P2P partners working ; working folder meet w/o ExL on 10/23: Dawson & Sabrina brought Alison & Jason up to speed on problems so far tentatively scheduled 10/30 meeting with ExL | |||||
4 | Consider next steps for 2022/23 Schedule C | ? | Jason | 0-35 | Jason | UCB & NRLF reviewed all available reports (incl. non-Alma data); no numbers reconcile ; likely will submit numbers based on manual (paper slips & CAIA data) counts UCLA & SRLF reviewing available data Overall support for creating a system-wide ticket |
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5 | Wrap up / Review actions and decisions | 5
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6 | |||||||||
7 | 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 | |||||||
8 | Total | x/x |
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