2022-10-10 Meeting notes

Owned by Ernesto Mendez (Unlicensed)
Last updated: Oct 11, 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

2

All

 

 

 

2

SILS Town Hall

Questions or Comments

5

All

  • Would be beneficial to be able to submit questions ahead of time

  • Possible Q&A?

 

 

3

AFN Anonymization Proposal

Share Updates

5

Alison

  • Anonymization proposal has been halted. Peter Devine (RS OST) is in charge of working with Analytics to generate stats.

 

 

4

Frequency of Meetings

Revisit Frequency of Meetings

10

Ernesto

  • With the current workload and deliverables, can we move to weekly meetings?

  • Team agreed to continue holding bi-weekly meeting with the current workload. Deliverables need a more specific timeframe and description to be able to gauge if frequency needs to be revisited. Work delivered so far seems acceptable.

 

 

5

Work Plan: AFN Protocols & Procedures

Review granularity of AFN Protocols & Procedures (Continued)

30

Antonio/Ross/EM

 

 

 

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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