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Attendees

  • Mark Marrow (UC Berkeley)

  • Antonio Navarro (UC Davis)

  • Lai Arakawa (UC Irvine)

  • Alicia Amador (UC Los Angeles)

  • Joe Ameen (Note Taker) (UC Merced)

  • Sahra Klawitter (UC Riverside) (Absent)

  • Ernesto Mendez,  (UC San Diego)

  • Eric Peterson (UC San Francisco)

  • Phillipa Rosman (UC Santa Barbara)

  • Nicole Thomas (UC Santa Cruz)

  • Alison Ray (CDL)

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

General Check-In

Preliminary Questions

5

All

2

Work Plan: AFN Consortial User Blocks

Follow up

10

All

  • Limit Cash Testing

  • Variable Cash Limit Amounts

  • Additional testing planned

  • Communication flow Reminder & Importance

3

Work Plan: Borrowing Privileges Harmonization

Initial look At Borrowing Privileges Information

30

All

4

Work Plan: Missing AFN Items

Follow up

10

All

5

Wrap Up

Review actions and decisions

5

6

Parking Lot

Capture important topics for future discussion

5

There was a discussion from Phase 4 around Reading Rooms and how that functioned in Alma. One of the campuses (UCR?) might have put in an EXL request around this. This comes into play when there are library use only resource sharing items.

  • Add library use only items and relevant configurations to the agenda.
7

Total

x/x

  • No labels

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