Attendees
Kristen Van Vliet , UC Berkeley (chair)
Jason Newborn , UC Davis
Linda Michelle Weinberger , UC Irvine
Sabrina Simmons , UC Riverside
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
guests:
Ellen Dario, NRLF
Jon Edmondson, SRLF
Jeff Latta, UCI Law
Lai Arakawa , UCI
regrets: Amador, Alicia , UC Los Angeles
Ryan White , UC San Francisco
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? Sandbox refreshed Feb 9th! | ||
| 2 | VDX-VDX Billing Subgroup. | 1 | Kristen | Documenting outstanding VDX requests. | @all continue fill out outstanding VDX requests; please mark with appropriate color if done | |
| 3 | Stats Question from AASA-PT | 5 | Kristen | Do we want to pull ALL our own yearly stats or have AASA-PT pull AFN stats and we pull Tipasa stats? | ||
| 4 | Tipasa check-in | 30 | Kristen/Alison | Tipasa debrief/checkin with Tipasa impl. team guests | ||
| 5 | Active Project Updates / Next steps and discussion times | 5 | Kristen | potential to discuss release notes RapidILL & other article request systems (2/3/25) Non-Alma billing group working with Fulfillment OST. UCR, UCB, UCSC, mbe UCM. list of AFN reports - TBD/subgroup working P2P project - Revisit in September | ||
| 6 | (bike rack) Capture important topics for future discussion | Do we want to keep physical P2P requesting turned on? Switching off of VDX, are we all ok with requesting through WSILL? Just AFN? |
| |||
| 7 | Total | x/x |