2022-06-27 Meeting notes
Attendees
Mark Marrow (UC Berkeley)
Antonio Navarro (UC Davis)
Lai Arakawa (UC Irvine)
Alicia Amador (UC Los Angeles)
Joe Ameen (Note Taker) (UC Merced)
Sahra Klawitter (UC Riverside)
Ernesto Mendez, (UC San Diego) (Absent)
Eric Peterson (UC San Francisco)
Phillipa Rosman (UC Santa Barbara)
Nicole Thomas (UC Santa Cruz)
Alison Ray (CDL)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | General Check-in | Preliminary Questions | 5 | All |
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| Sahra will message the joint FF+RS list to see if anyone else is dealing with missing AFN items. Put this issue on the work plan. |
2 | UC Libraries SILS Town Hall | Brief Discussion | 5 | All |
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3 | Work Plan: Borrowing Privileges Harmonization | Initial look At Borrowing Privileges Information | 20 | All | Some members of the group need more time. Will re-visit at the next meeting. Alma handles renewals based on total duration of renewal loan period. Some individuals put this total time duration in the row for renewals. This table does not take into account exceptions that are made. |
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4 | Work Plan : AFN Consortium Blocks | Review Progress | 10 | Sahra/Lai/All |
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5 | Work Plan: Library Use Only & Reading Rooms | Follow up | 5 | Mark/All |
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| Mark will reach out to NRLF to see if they want to be involved in this process. Text Reading Room fix.
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6 | Alma/Primo Enhancements | Share with Group | 5 | All |
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7 |
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| 10 |
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8 | Wrap Up | Review actions and decisions | 5 |
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9 | Parking Lot | Capture important topics for future discussion | 5 |
| There was a discussion from Phase 4 around Reading Rooms and how that functioned in Alma. One of the campuses (UCR?) might have put in an EXL request around this. This comes into play when there are library use only resource sharing items.
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| Add library use only items and relevant configurations to the agenda. |
10 |
| Total | x/x |
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