| Item | Discussion Points | Who | Notes | Decisions / Actions |
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1 | Assemble - 5 min Notetaker assignment Record meeting
| Notetaker: Denusha Amaladas | All | |
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2 | Campuses with differences between physical inventory by building and physical inventory by category. Resolved? | First Run | Daisy? | | Issue has been resolved |
3 | Should we remove the “electronic” and “physical” designation from the resource type labels? (if time) - 10 min | First Run Sample output of what this would look like: | All | Some complications: More collapsed groups? Like “Journal (Ceased publication)” bundled into “Journal”? ← removing this question for FY23/24 (to keep the decision simple), can take up in a future year/iteration
More removing of formats, e.g. “ - Microfilm” and “ - Microfiche.” This gets complicated because “Microforms” is also its own resource type.
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4 | Steps for reviewing data and creating deliverables | Last year’s report on UCOP Website (Thanks Danelle!) Make adjustments to campuses that weren’t matching Compare numbers to last year (Individually or systematically?) Run numbers by our local teams Make any adjustments to algorithms and formatting Final Run Write cover letter (starting next meeting?)
| All | | - Create subcommittee to create comparison report and document process - Michele, Anna, and Denusha will meet Wednesday, 7/24 to compare large data points and report back to group
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5 | Wrap up - 5 min | Review actions and decisions | | | |
6 | Parking Lot | Capture important topics for future discussion | | | |
7 | | Total | | | |