2022-09-26 Meeting notes

Owned by Ernesto Mendez (Unlicensed)
Last updated: Sept 26, 2022
1 min read

Attendees

  • Mark Marrow (UC Berkeley)

  • Antonio Navarro (UC Davis)

  • Lai Arakawa (UC Irvine)

  • Sandra Farfan-Gracia (UC Los Angeles)

  • Ross Anastos (UC Merced)

  • Sahra Klawitter (UC Riverside)

  • Ernesto Mendez,  (UC San Diego)

  • 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

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

General Check-In

Preliminary Questions

5

All

 

 

 

2

Welcome Sandra!

Introduce Sandra to the rest of the team. Brief Intros

10

All

 

 

 

3

Work Plan: AFN Consortial User Blocks

Share Updates

5

Sahra/Lai/MM/EM

  • Next Testing Session scheduled for 10/13.

 

 

4

Work Plan: AFN Protocols & Procedures

Review granularity of AFN Protocols & Procedures

20

Antonio/Ross/EM

 

 

 

5

AFN Anonymization

Discuss the Anonymization Recommendation

20

All

  • 120 day minimum anonymization period?

 

 

6

Library Fulfillment Directory Feedback

Review Recommendations

If Any

All

  • Add RLF

  • Include both Borrowing & Lending emails for applicable libraries

 

 

7

 

Total

x/x

 

 

 

 

 

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