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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | General Check-In | Preliminary Questions | 5 | All | Zoom Link: https://ucmerced.zoom.us/j/82365421709 | ||
2 | Work Plan: AFN Borrowing Harmonization | Discuss | 20 | All |
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3 | Work Plan: AFN Consortial User Blocks | Share Updates | 10 | Sahra/Lai |
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4 | All Chairs Meeting | Share Update with Team | 5 | EM |
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5 | Work Plan: AFN Protocols & Procedures | Share Updates with Team | 10 | Antonio/Joe | Draft document: https://docs.google.com/spreadsheets/d/1_AM-J7-3Z97xp-TFhNwhpSXHSBnZ1IN4-Ud8Qc_ocIA/edit?usp=sharing The group will have to go through and come up with generic solutions for each issue, probably running them past local stakeholders. Individuals can also add scenarios as they see fit. | ||
6 | Parking Lot | Capture important topics for future discussion | 5 | There was a discussion from Phase 4 around Reading Rooms and how that functioned in Alma. One of the campuses (UCR?) might have put in an EXL request around this. This comes into play when there are library use only resource sharing items. |
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7 | Total | x/x |
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