Attendees
Kristen Van Vliet , UC Berkeley
Jason Newborn , UC Davis (chair)
Linda Michelle Weinberger , UC Irvine
Demitra Borrero , UC Merced
[] , 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; ;
guests: Helena Gagnon, UC Santa Barbara ; Ralph Horton, OCLC
Zoom URL: https://ucdavis.zoom.us/j/97976196284?pwd=K3MrREN2NUlGZmhEaGpBMzRRWFJmQT09
Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|
1 | make sure Jason records meeting | 1 | Jason | |||
2 | Schedule C analytics shortfall.
| 10 | Alison and Kristen | |||
3 | Strategy meeting (work plan, priorities, etc.) Work plan To be possibly added to workplan: Alison’s kill the AFN initiative. (Not really, just switching from AFN to UC P2P with similar levels of automation) If you have other things to consider please try the new idea form https://docs.google.com/forms/d/e/1FAIpQLSer9HRMlxuy7Zz-fr0_FmlIwuECUhRZV4CdJRnZwBOPp6Nxqg/viewform | 40 | Jason and Alison | |||
4 | ||||||
5 | 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 |
| |||
6 | Total | x/x |