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Kristen Van Vliet , UC Berkeley (chair)
Jason Newborn , UC Davis
Linda Michelle Weinberger , UC Irvine
Demitra Borrero , UC Merced
Sabrina Simmons , UC Riverside
Ryan White , UC San Francisco
Judea D'Arnaud , UC San Diego
Helena Gagnon , UC Santa Barbara
Dawson Kelly (UCSC) , UC Santa Cruz (vice chair)
Alison Ray (CDL) , California Digital Library
regrets: Aylin Medrano, UC Los Angeles; Amador, Alicia , UC Los Angeles
guests:
Aylin Medrano, UC Los Angeles
Jeff Latta, UC Irvine Law; Lai Arakawa, UC Irvine
Ellen Dario, NRLF
Jon Edmonson, SRLF
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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 | Tipasa Implementation Discussion / next steps for project team charge | all | Alison | other files in |
| |
| 3 | P2P testing check-in | (if time permitting, otherwise next mtg) - time did not permit | Kristen | How’s it going? Any issues/observations to bring to the full group? | ||
| 4 | Wrap up & action points | 10/2 - ???time estimates for VDX Replacement Project team (20 minutes MAX); P2P testing check in 10/9 - ??? | ||||
| 5 | Active Project Updates / Next steps and discussion times | 5 | Kristen | list of AFN reports - TBD/subgroup working Tipasa - OCLC guest spot to discuss Draft_UC_Tipasa - AMR working on implementation; review docs at 9/25 mtg?_Implementation_Plan_September2024-1 schedule c reports - reminder check Sept for June 2024 fallout requests P2P project - testing in sanbox RLF lib use only / bookband pilot - January 2025 ish | ||
| 6 | (bike rack) Capture important topics for future discussion | |||||
| 7 | Total | x/x |
...