Chair - Michele Potter
Notetaker - Sara Ellen Augustiniak
Attendees
Regrets: Alison Lanius
Item & Desired Outcome | Time & Who | Notes | Decisions | Actions | Actions | 1& Actions | |
---|---|---|---|---|---|---|---|
1 | Assemble
| Ellen (Irvine) takes notes. | |||||
2 | FY22-23 UCL/UCOP annual stats summary discussion
| 340 | All |
| Leave ILL and network in schedule E? Poll:
UCB questions:
Is this an opportunity to consult with Fulfillment Ops?
Daisy’s analyses: Where Network is checked out: User Groups included: https://docs.google.com/spreadsheets/d/1rxFnym_NYSAdVwI2VdH0uLV9MhECeOm5/edit#gid=1437389681 | We are leaning do not include and will check in with Fulfillment. Confirm, however: ILL and Network are still counted in Schedule C!
| |
3 | FY22-23 UCL/UCOP annual stats summary discussion
| 5 campuses with affiliates - review new view with affiliates and confirm format - no need to double check counts. Question is: does this layout give you what you need?
| |||||
4 | Wrap up
| 5 | All | ||||
45 | Parking Lot
| 5 | Total | x/xSchedule D |