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Chair
Notetaker
Attendees
Regrets
| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
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1 | Assemble Start recording Assign Note taker
| Note taker - Michele Potter | 5 | | |
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2 | Non-ILS data check-in (RLF holdings added/holdings withdrawn, Spec Coll Title counts) | Any questions or blockers? Status? | 15 | All | Special Collections Title Level data UCB reporting collection level data for title count UCSB, UCLA, and UCB Spec Coll reporting non-ILS data.
Spec Coll Item Level data | | - Chan Li will share spec coll data modification notes with data.
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3 | NZ level data | How is reviewing going? Any questions? | 15 | All | Concerns have been raised about dropping numbers because of DDA and OA exclusions Not all OA is being excluded - needs clarity of what’s being excluded and why. Daisy Nip following up to clarify decision making process for what is being excluded for DDA and OA. UCB is seeing some discrepancies that are being reviewed in e-holdings and print holdings.
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4 | Wrap up | Review actions and decisions | 5 | | | | |
5 | Parking Lot | Capture important topics for future discussion | | | | | |
6 | | Total | 40 | | | | |