Attendees
Kristen Van Vliet , UC Berkeley (chair)
Jason Newborn , UC Davis
Linda Michelle Weinberger , UC Irvine
Aylin Medrano, UC Los Angeles
Sabrina Simmons , UC Riverside
Ryan White , UC San Francisco
Judea D'Arnaud , UC San Diego
Helena Gagnon , UC Santa Barbara
Dawson Kelly (UCSC) , UC Santa Cruz (vice chair)
Alison Ray (CDL) , California Digital Library
regrets: Amador, Alicia , UC Los Angeles, Demitra Borrero , UC Merced
guests:
Steve Burke, Ex Libris
Assorted General Sys. Admins
Zoom URL: https://berkeley.zoom.us/j/99437694899?pwd=9nX1Pd82i2VWzoHcIjPs3mPf2nreSn.1
Topic / Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|
| 1 | make sure Kristen records meeting / any announcements? | 1 | Kristen | Any announcements? new staff at UCB; new staff incoming at UCD; UCSB rep out next two weeks | ||
| 2 | P2P Troubleshooting discussion | 45 | Kristen | Troubleshoot our various P2P woes. Ticket, comments, and current status of setup document. Guest Steve Burke to assist with troubleshooting. (notes taken in Gdoc) | ||
| 3 | Non-Alma Billing Practices | If we have time, if not | “The Fulfillment group would like create a subgroup to discuss non-alma billing practices” They hope to have 2-4 member of RS-OST join; meetings start week of Nov 4th. Any volunteers? | |||
| 4 | Wrap up & action points | 5 | ||||
| 5 | Active Project Updates / Next steps and discussion times | 5 | Kristen | list of AFN reports - TBD/subgroup working Tipasa - OCLC guest spot to discuss Draft_UC_Tipasa_Implementation_Plan_September2024-1 schedule c reports - reminder check Sept for June 2024 fallout requests P2P project - testing in sandbox RLF lib use only / bookband pilot - January 2025 ish | ||
| 6 | (bike rack) Capture important topics for future discussion | Do we want to keep physical P2P requesting turned on? |
| |||
| 7 | Total | x/x |