2024-01-29 Meeting Notes
Attendees
@Mark Marrow (UC Berkeley) - absent
@Tony Navarro (UC Davis) - absent
@Lai Arakawa (UC Irvine) - absent
@Sandra Farfan-Gracia (UC Los Angeles) - Vice-Chair
@Ross Anastos (UC Merced) - Chair
@Sahra Klawitter (UC Riverside)
@Mogilner Chamberlin, Ingred (UC San Diego)
Member TBD (UC San Francisco) - absent
@Lucely Chavez (UC Santa Barbara) - absent
@Nicole Thomas (UC Santa Cruz)
@Alison Ray (CDL) (CDL)
Item | Desired Outcome | Time | Who | Notes | Decisions/notes | Actions | |
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1 | General Check-In | discuss Alma release notes (if any) | 5 | All | I mistakenly mentioned that Aira Lipson would be the new member from UCSF but I think she’s just following updates via email before their DOC representative notifies me of their permanent member.
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2 | Review OST workplan | Use membership transition time (June/July) to review our workplan with “fresh” eyes including:
Related idea: Creating an F OST Steering Committee to help filter topics to add future topics to the agenda/workplan? | xx | All | Workplan page linked here.
| Sandra and Sahra can help out on the workplan. Will push along as we get to it, perhaps have a draft completed by September to share with the OST. |
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3 | State of SILS Townhall | There will be a “State of SILS Townhall” on 1/23/24 at 1pm. I would like to start brainstorming a list of what would be a good representation of topics for a 2-3 minute slide presentation of our OST. |
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4 | What is considered “damage” to an item? |
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| Task linked here. → Ross has not yet reached out to the RS OST, so perhaps this topic gets pushed into December/January? | Will discuss during next meeting | 10/23/23 - Ross to create joint F/RS subteam for review. Sahra volunteered. Might not have anything to discuss for 11/6 meeting. 11/20/23 - pushing until January |
5 | Transit slips/notes for patrons with fines or fees |
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| Task linked here. → We found out that no cancellations are being sent across the AFN. Have a bulleted list for our options and a couple items under “food for thought”. | Could discuss with the group on 11/6 or wait until the full membership is present. Notices working as they should, need to continue conversation around educating patrons and possible workarounds | 10/25/23 - Sahra, Mark and Ross testing for cancellation reasons and user notifications. 11/20/23 - pushing until January |
6 | Ad hoc/open discussion |
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| Does anyone else pause requests during this time? Davis - yes.
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7 | Fulfillment Work Plan | Ongoing review and update as needed. | xx | Ross | Housekeeping | Made edits last time to:
| Ross will log any changes to the draft pages. |
8 | Wrap up/Topics for next time |
| 5 | All | parking lot:
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