2022-01-12 meeting notes

Date 01/12 at 11:00 am (45 mins)

Zoom: https://ucla.zoom.us/j/9147564886 or phone at 1 669 900 6833 with meeting ID of 914 756 4886

Attendees

  1. @David Eifler (Unlicensed)

  2. @Lynne E. Grigsby , co-chair

  3. @S.J. Koller (Unlicensed), co-chair

  4. @Anna Striker

  5. @Hermine Vermeij

  6. @Christine Barone (Unlicensed)

  7. @Jason Newborn

  8. @Judea D'Arnaud

Discussion items

Item

Desired Outcome

Time

Who to facilitate

Notes

Decisions

Actions

Item

Desired Outcome

Time

Who to facilitate

Notes

Decisions

Actions

1

Note taker: Newborn

 

 

 

Under only slight protest.





2

Welcome back!

 

 

Lynne

Hello!

 

 

3

Systemwide Print Collection Management Strategy (SPCMS)

 

 

Lynne

Working Group for Systemwide Print Collection Management report

Charge

Coming to 2/9 RCPT meeting

 

 

4

Pro/Cons/Unique

 

 

Lynne

Mentioned RLF targeting for Resource sharing. Possible but with follow on consequences further down the workflow. Requests that pass by RLF rota entries can get back to the main IZ in a status that renders them invisible and stops routine processing. These need to be rooted out and manually re-routed.

Cons for option three are pretty substantial. we discussed Option #3 in theory and it had so many cons that we didn't pursue further investigation.

 

 

5

Starting survey work

Information gathering

 

Sage

Survey, Individual document describing area of expertise and focus of analysis and context for this wider issue.

 

 

6

Next Steps

 

 

Lynne/Sage

Finish Individual document by next meeting – see Sage’s email.

 

 

7

 

Total

 

 

 

 

 

Future agenda items

 

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