Attendees
Kristen Van Vliet , UC Berkeley
Jason Newborn , UC Davis (chair)
Linda Michelle Weinberger , UC Irvine
[] , UC Santa Barbara
Dawson Kelly (UCSC) , UC Santa Cruz
Judea D'Arnaud , UC San Diego
Ryan White , UC San Francisco
Alison Ray (CDL) , California Digital Library (past chair)
Amador, Alicia , UC Los Angeles
regrets: Sabrina Simmons , UC Riverside; ; Demitra Borrero , UC Merced
guest: Helena Gagnon, UC Santa Barbara
Zoom URL: https://ucdavis.zoom.us/j/97976196284?pwd=K3MrREN2NUlGZmhEaGpBMzRRWFJmQT09
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | record meeting | make sure Jason records meeting | 1 | Jason | |||
| 2 | Vice Chair Volunteer | Ratify, and Thank Vice chair volunteer. Kristen Van Vliet from UCB has volunteered | 5 | Jason |
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| 3 | VDX / WSILL ISO desyncing | Current status and update from Ralph | 20 | Ralph |
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| 4 | Consortial Block query emailed to Steven Burke | Described Service Case and asked for appropriate channel | 5 | Jason | |||
| 5 | Wrap up | Review actions and decisions | 5 |
9/27/23: strategery meeting (work plan, priorities, etc.) | |||
| 6 | Bike Rack | Capture important topics for future discussion | items being kicked out to WorldshareILL at end of ROTA even though we have those items in our catalog (Demitra) [RS OST SC notes 5/1/23: hold for consideration post Tipasa implementation]: ‘pick up anywhere exceptions’: review shared messages, what would be next steps |
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| 7 | Total | x/x |