Attendees
Kristen Van Vliet , UC Berkeley (chair)
Jason Newborn , UC Davis
Linda Michelle Weinberger , UC Irvine
Sabrina Simmons , UC Riverside
Ryan White , UC San Francisco
Helena Gagnon , UC Santa Barbara
Dawson Kelly (UCSC) , UC Santa Cruz (vice chair)
Alison Ray (CDL) , California Digital Library
Judea D'Arnaud , UC San Diego
Aylin Medrano, UC Los Angeles
Demitra Borrero , UC Merced
regrets: Amador, Alicia , UC Los Angeles
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? | ||
| 2 | VDX-VDX Billing Subgroup. | 15 | Kristen | Documenting outstanding VDX requests. UC Davis & UCSF both need to finish filling out the policies section. Hope is still to have items filled in by Jan 31st. Lets check in about how realistic this expectation is. | ||
| 3 | Moving Berkeley to “UC Northern Universities” in Rota
| 5 | Kristen | Anyone not made the changes to their institution zone? | ||
| 4 | Judea’s P2P Email | 15 | Judea | Lets talk about it! | ||
| 5 | Wrap up & action points | 5 | ||||
| 6 | Active Project Updates / Next steps and discussion times | 5 | Kristen | Non-Alma billing group working with Fulfillment OST. UCR, UCB, UCSC, mbe UCM. First meeting Nov 4th. list of AFN reports - TBD/subgroup working Tentative Dec 11 2024; 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. Wrap up discussion on Dec 4th RLF lib use only / bookband pilot - January 2025 ish | ||
| 7 | (bike rack) Capture important topics for future discussion | Do we want to keep physical P2P requesting turned on? |
| |||
| 8 | Total | x/x |