Attendees
Mark Marrow (UC Berkeley)
Antonio Navarro (UC Davis)
Lai Arakawa (UC Irvine)
Alicia Amador (UC Los Angeles)
Joe Ameen (Note Taker) (UC Merced)
Sahra Klawitter (UC Riverside)
Ernesto Mendez, (UC San Diego)
Eric Peterson (UC San Francisco)
Phillipa Rosman (UC Santa Barbara)
Nicole Thomas (UC Santa Cruz)
Alison Ray (CDL)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | General Check-in | Preliminary Questions | 5 | Ernesto/All |
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| 2 | Work Plan: Borrowing Privileges Harmonization | Review Progress | 20 |
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| 3 | Work Plan : AFN Consortium Blocks | Review Progress | 5 | Sahra/Lai/All | |||
| 4 | 20 | All | |||||
| 5 | 10 | ||||||
| 6 | Wrap Up | Review actions and decisions | 5 | ||||
| 7 | 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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| 8 | Total | x/x |