Attendees
CDL Daisy Nip
CDL Gem Stone-Logan
Davis: Alison Lanius
Irvine: Ellen Augustiniak (Steering Committee)
LA: John Riemer
Merced:Sarah Sheets
Riverside:Michele Potter (Steering Committee)
San Francisco: Susan Boone
Santa Barbara: akshayagrawal
Santa Cruz:Lisa Wong
Regrets:
Berkeley: Chan Li (Steering Committee)
San Diego: Heather Hernandez (Unlicensed)
Item & Outcome | Time & Facilitator | Notes | Decisions | Actions | |
---|---|---|---|---|---|
1 | Record Zoom meeting Review previous notes and tasks | 3m - Ellen | |||
2 | Timeline check-in - What is our action plan for report(s)? | 10m - Ellen | Proposal: decision pages for most significant issues, e.g.
| ||
3 | RLFs - Develop RLF stats proposal to bring to SILS Leadership Group / DOC / CoUL | 30m - Harmonization team | Current options for RLF statistics via NZ Analytics = Annual stats reported with:
Proposal: Plan on outlining the three functional approaches in NZ reporting in the final report (for determination by the appropriate group), but first consult with our RLF and Shared Print colleagues (plan to invite them to join discussion at next week’s AASAPT meeting). Discussion: | ||
4 | Wrap up | 5m - Danielle W | |||
5 | Parking Lot - Capture important topics for future discussion |