2022-02-01 Meeting notes
- Alison Ray (CDL)
- Sandra Farfan-Gracia
Attendees
Patrick Shannon, UC Berkeley
Jason Newborn, UC Davis
Linda Michelle Weinberger, UC Irvine
Sandra Farfan-Gracia, UC Los Angeles
Demitra Borrero, UC Merced
Sabrina Simmons, UC Riverside
Peter Devine, UC San Diego
Ryan White, UC San Francisco
Scott Hathaway, UC Santa Barbara
Mallory DeBartolo, UC Santa Cruz
Alison Ray, California Digital Library (provisional chair)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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| 1 | Record meeting | make sure Alison records the meeting; designate note taker | 1 | Alison |
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| 2 | Shared Calendar follow up | any questions about sharing calendars? | 5 | Alison/all |
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| 3 | Chair & Vice Chair nominations | As of 12:54pm, there are two self-nominations. Desire to hold open another week, or cast those two volunteers into their roles? | 5 | All |
| Jason- vice chair Alison- chair |
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| 4 | Decision page | https://uc-sils.atlassian.net/wiki/spaces/RS/pages/1854701573 ready to vote? | 30 | all |
| Fourteen days after implementation, assess situation and pursue further with Ex Libris as needed - more decision pages may be needed. | Will vote via Slack |
| 5 | Tipasa migration | Last report to CoUL (from ILLOps) to migrate summer 2022 - what’s the feeling? | 5 | all | Would it be possible to adapt IVEA to CLIO? There are still a lot of questions. |
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| 6 | Wrap up | Review actions and decisions | 5 |
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| 7 | Parking Lot | Capture important topics for future discussion |
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| 8 |
| Total | x/x |
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