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Topic / Desired Outcome

Time

Who

Notes

Decisions

Actions

1

make sure Jason records meeting / any announcements?

1

Jason

KVV to take notes april 3 & 10


2

Adjust work plan for LUO group, TDRII, schedule C analytics

25

Jason

Work Plan: Resource Sharing

3

“TDRII”

Small group to test next set of deliverables from ExL/OCLC integration

https://docs.google.com/spreadsheets/d/1LTy8kowd89BH5AzWGByfge376jJYhR5zNAeMKumqh6s/edit#gid=0

5

Jason

to be in: UCB, UCI, UCLA, UCD

point person: Kristen Van Vliet, coord with OCLC/ExL for when ready to test & then arrange test with small group

on track

4

Library use only subgroup (with Fulfillment OST)

5

Jason

JCN presented volunteers to F OST: UCSB, UCB (if no F OST UCB), UCR (if no F OST UCR), Jon E at SRLF, Ellen D at NRLF

Re RLF barcodes: suggestion for JCN to take to All Chairs for greater consideration

looking for facilitator/scheduler: UCSB volunteers; JCN will update F OST chair

5

schedule c checkin

Alison

next step: Steve Burke to present his prototype on April 24th, RS OST to discuss next next steps after presentation

6

revamping/restarting P2P project

Alison

small group: UCR, UCSD, UCSC (also on TRDII but interested in P2P: UCB, UCD, UCI)

small group to take a look at their configurations (get link for configurations)

  •  Alison Ray (CDL) to get in touch via email mid april for next steps (P2P project, UCR, UCSC, UCSD)

7

Check practices for communication contacts.

Library Fulfillment Directory

WSILL policies directory?

10

Sabrina

put ILL contacts onto f ost’s directory? (one stop shop for contacts)

directory used sporadically, some contacts were not correct for AFN transactions in some cases

Jason to email F OST about adding in ILL contacts [done]

8

Taylor and Francis notes in Alma side (in request transactions)

JCN shows UCD Alma, ‘records customization’, select ‘request note’ in ‘main column' (may need to resize screen or unselect other fields’; check which note field is selected)

Could potentially export list to excel & then sort/search by request note

9

Wrap up / Review actions and decisions

5

APRIL 24th: save for AFN Analytics prototype from Steve Burke

10

11

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)

[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
metrics on how often ‘pick up anywhere’ requests have to be changed to home campus (Jason) → may lead to: editing pu loc for this requests → may lead to: harmonizing bookbands

12

Total

x/x

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