Attendees
Kristen Van Vliet , UC Berkeley (vice chair)
Jason Newborn , UC Davis (chair)
Linda Michelle Weinberger , UC Irvine
Sabrina Simmons , UC Riverside
Helena Gagnon , UC Santa Barbara
Dawson Kelly (UCSC) , UC Santa Cruz
Ryan White , UC San Francisco
Amador, Alicia , UC Los Angeles
Demitra Borrero , UC Merced
Judea D'Arnaud , UC San Diego,
regrets: Alison Ray (CDL) , California Digital Library
Zoom URL: https://ucdavis.zoom.us/j/97976196284?pwd=K3MrREN2NUlGZmhEaGpBMzRRWFJmQT09
Topic / Desired Outcome | Time | Who | Notes | Decisions | Actions | |||
|---|---|---|---|---|---|---|---|---|
| 1 | make sure Jason records meeting / any announcements? | 1 | Jason | |||||
| 2 | Members rotating off for next cycle | 5 | Jason | Is anyone leaving? | ||||
| 3 | Vice Chair for 24/25 | 10 | Jason | Someone’s got to do it and you can’t avoid it forever… | ||||
| 4 | P2P group update | 5 | Available subgroup members | brief update | ||||
| 5 | Analytics / paper tracking planning | 10 | Sabrina | |||||
| 6 | Do we need a subgroup for pickup anywhere problems? | 10 | Jason | |||||
| 7 | Capture important topics for future discussion | Analytics – Volunteer campuses: take a Month(June) for manual/paper request tracking to compare known AFN requests with what’s appearing in Analytics [RS OST SC notes 5/1/23: This is really old! Do we have a ticket for it??? hold for consideration post Tipasa implementation]: ‘pick up anywhere exceptions’: review shared messages, what would be next steps |
| |||||
| 8 | Total | x/x |