2022-04-06 meeting notes

Attendees

Patrick SHANNON (Unlicensed) , UC Berkeley
Jason Newborn , UC Davis (vice chair)
Linda Michelle Weinberger , UC Irvine
Sandra Farfan-Gracia , UC Los Angeles
Demitra Borrero (Demitra Borrero), UC Merced
Sabrina Simmons , UC Riverside
Mallory DeBartolo (Unlicensed) , UC Santa Cruz (note taker)
Peter Devine , UC San Diego
Scott Hathaway , UC Santa Barbara
Ryan White , UC San Francisco
Alison Ray (CDL) , California Digital Library (chair)

	Item	Desired Outcome	Time	Who	Notes	Decisions	Actions
1	record meeting	make sure Alison records meeting	1	Alison
2	kick off Resource Sharing Alma Analytics	decide ‘all of rs ost’ or ‘subteam’ - pick members if subteam pick leader/driver of project what is most immediate next step?	20	steering committee	Basically make a copy of ILL Reports in Alma. Schedule C may be a good place to start. Role needed: Designs Analytics Interest expressed by: Linda Michelle Sabrina Patrick Sandra - project lead! Scott Alison Peter/Debbie Cox Timeline for project - not sure. Maybe a good topic for first meeting. Dependency: UCOP stats deadline - how firm is that? (SSM investigating with UCOP contact) Identify priority of specific reports identify needed documentation (eg. how to see reports from the nz)		Sandra Farfan-Gracia set the first meeting & agenda for ‘resource sharing alma anayltics’ project team.
3	kick off Replace VDX with Tipasa	decide ‘all of rs ost’ or ‘subteam’ - pick members if subteam pick leader/driver of project what is most immediate next step?	20	steering committee	Everyone participating. Alison will lead project. Next steps: Everyone look at the folder of stuff CDL put together about this project (see “Replace VDX with Tipasa” folder in Gdrive, also linked on project page). Specifically, carefully go over product requirements Reschedule the presentation/meeting OCLC had back in December	vdx replacement as a standing monthly agenda item (2nd wednesdays)	Alison Ray (CDL) add ‘tipasa requirements’ to 4/13/22 rs ost agenda 07 Apr 2022
4
5
6	Wrap up	Review actions and decisions	5
7	Parking Lot	Capture important topics for future discussion			‘pu anywhere exceptions’: review shared messages, what would be next steps metrics on how often ‘pu anywhere’ requests have to be changed to home campus (Jason) → may lead to: editing pu loc for this requests → may lead to: harmonizing bookbands Adding UCs into the automatic rota in WSILL - what do we think of this? Is it helpful in filling requests that fall out of the AFN? (Mallory)
8		Total	x/x