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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | record meeting | make sure Alison records meeting | 1 | Alison | |||
2 | Thanks to everyone | Thank you’s to everyone and fond farewells those moving on. | 5 | Alison | FYI - questions about membership transition go to membership transition team: SILS-MEMBERSHIP-L@listserv.ucop.edu , for anyone, not just those coming on or off, but to anyone else that may have questions. DOC reps are also a good resource locally for questions, etc. | ||
3 | Active Project recap | Go over active project and current condition. Identify potential changes in priority or direction. | 15-20 | Jason & Alison | [done, next steps]: Consortial block Tipasa Transition Next meeting on Friday.
P2P investigation
RS Analytics (user stat cat & 2023 schedule c…)
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4 | Plug vice chair consideration | Starting up the guilt-rays | 1 | Jason | 👀 Alison can stay on as “fake” past chair to provide temporary support through membership transition. | ||
5 | Next meeting? | Next meeting for new term | 2 | Jason | July 5 or July 12 for meeting in new term? Unknown when new members will be fully brought on. Membership email in item 2 might be useful if people have questions. People rotating off might still get RS-OST emails until new members are confirmed | leaning toward meeting on 7/12. | Jason Newborn will send out an email on Thursday to assess interest/necessity for a 7/5 meeting. |
6 | Completed VDX requests are not always cleared from Alma (Sabrina) | Alma-VDX batch clean-up process - cannot catch things that aren’t completed in VDX so sometimes additional manual Alma request cleanup is required. | Sabrina | If it appears that a job didn’t run send in a ticket, even if it has run since. | |||
7 | |||||||
8 | Wrap up | Review actions and decisions | 5 | ||||
89 | Bike Rack | 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)Completed VDX requests are not always cleared from Alma (Sabrina) [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 | ||||
910 | Total | x/x |