Attendees
Kristen Van Vliet , UC Berkeley (chair)
Jason Newborn , UC Davis
Linda Michelle Weinberger , UC Irvine
Aylin Medrano, UC Los Angeles
Demitra Borrero , UC Merced
Sabrina Simmons , UC Riverside
Ryan White , UC San Francisco
Judea D'Arnaud , UC San Diego
Helena Gagnon , UC Santa Barbara
Dawson Kelly (UCSC) , UC Santa Cruz (vice chair)
Alison Ray (CDL) , California Digital Library
regrets: Amador, Alicia , UC Los Angeles
Zoom URL: https://berkeley.zoom.us/j/99437694899?pwd=9nX1Pd82i2VWzoHcIjPs3mPf2nreSn.1
Topic / Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|
| 1 | make sure Kristen records meeting / any announcements? | 1 | Kristen | Any announcements? | ||
| 2 | Physical Usage (Schedule C) Check In | 20 | Kristen | Current deadline extended to Dec 6th. What is everyone planning on submitting? | ||
| 3 | Article Galaxy Scholar | 25 | Kristen | Lets chat about Article Galaxy Scholar. Who has started planning an implementation? | ||
| 4 | Wrap up & action points | 10/23: P2P troubleshooting discuss, possible SB guest | ||||
| 5 | Active Project Updates / Next steps and discussion times | 5 | Kristen | list of AFN reports - TBD/subgroup working Tipasa - OCLC guest spot to discuss Draft_UC_Tipasa_Implementation_Plan_September2024-1 schedule c reports - reminder check Sept for June 2024 fallout requests P2P project - testing in sandbox RLF lib use only / bookband pilot - January 2025 ish | ||
| 6 | (bike rack) Capture important topics for future discussion |
| ||||
| 7 | Total | x/x |