Attendees
CDL Daisy Nip
CDL Gem Stone-Logan
Davis: Alison Lanius
Irvine: Ellen Augustiniak (Steering Committee)
LA: John Riemer
Merced:Sarah Sheets
Riverside:Michele Potter (Steering Committee)
San Diego: Heather Hernandez (Unlicensed)
San Francisco: Susan Boone
Santa Barbara: akshayagrawal
Santa Cruz:Lisa Wong
Regrets:
Berkeley: Chan Li (Steering Committee)
Item & Outcome | Time & Facilitator | Notes | Decisions | Actions | |
---|---|---|---|---|---|
1 | Record Zoom meeting Review previous notes and tasks | 3m - Ellen | |||
2 | Timeline check-in - What is our action plan for report(s)? | 10m - Ellen | |||
3 | RLFs - Develop RLF stats proposal to bring to SILS Leadership Group / DOC / CoUL | 30m - Harmonization team | Current options (functionally speaking, via Alma Analytics NZ) for RLF statistics:
Proposal: Plan on outlining the three functional approaches in NZ reporting in the final report (for determination by the appropriate group), but first consult with our RLF and Shared Print colleagues (plan to invite them to join discussion at next week’s AASAPT meeting). Discussion: | ||
4 | Wrap up | 5m - Danielle W | |||
5 | Parking Lot - Capture important topics for future discussion |