...
Topic / Desired Outcome | Time | Who | Notes | Decisions | Actions | |||
|---|---|---|---|---|---|---|---|---|
| 1 | make sure Kristen records meeting / any announcements? | 1 | Kristen | Any announcements?
| ||||
| 2 | Vice chair? | 1 | Kristen | let Kristen know if interested | ||||
| 3 | Active Project Updates / Next steps and discussion times | 5 | Kristen | list of AFN reports - TBD/subgroup working F OST has two decision pages to share with us/get our feedback on Modification of On Hold Shelf letter and Damaged Item form & process; Ross offered to come to one of our upcoming meetings to walk through/answer questions Tipasa - good vibes: AMR to start implementation plan schedule c reports - reminder check August for June 2024 fallout requests P2P project - update at 8/14 meeting RLF lib use only / bookband pilot - January 2025 ish | ||||
| 4 | Report on P2P investigation 202408 | 30 | P2P group |
| ||||
| 5 | Shared Courier RFP | 20 | All | Qs for RS OST:
what software systems would be impacted? - keep software questions separate cost increases & cost shares are a concern shipping times? (concerns about consortia & reciprocal agreement tats) members outside of region? what’s commitment of participating vs not participating in RFP? (could we jump in after rfp done? could we bail on rfp) | ||||
| 6 | Wrap up & action points | next time: 8/21- ILL CKG 8/28- Decision for P2P plan; Feedback Request for Expanded NZ Access Proposal; P2P and shared courier continued? (depending on ILL CKG disc) 9/4- F OST docs discussions, special guest from F OST | ||||||
| 7 | (bike rack) Capture important topics for future discussion | |||||||
| 8 | Total | x/x |
...