2022-08-11 Resource Sharing Alma Analytics
Attendees
@Linda Michelle Weinberger , Irvine
@Scott Hathaway , Santa Barbara
@Sabrina Simmons , Riverside
@Alison Ray (CDL) , CDL
@Patrick SHANNON (Unlicensed) , Berkeley
regrets: @Sandra Farfan-Gracia , Los Angeles, project lead; @Peter Devine , San Diego
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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| 1 | Record the meeting | remind Alison to record meeting | 1 | Alison |
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| 2 | Go over feedback from RS OST 27th | What is next step? | 10 | Alison |
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| @Alison Ray (CDL) write up decision page for borrower AFN report, fill in with PD’s round up from email Aug 18, 2022 |
| 3 | distribution of the reverse engineer lending counts | (assuming borrower report is okay) hold for meeting with ExL about lending reports
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| 4 | Project checkin (timing, take extension??) |
| 10 | Everyone | data submissions (schedules A, D, E, F) are due Sep 26, 2022 ; the deadline for Schedule C has been extended to Dec 16, 2022 | not yet ready to say we don’t need extension |
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| 5 | Alison give any updates about escalation of lending report |
| 10 | Alison | preference to look into physical counts first possibly/likely another meeting for digital counts |
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| 6 | Wrap up | Review actions and decisions | 5 |
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| next time: regroup about ExL meeting → next steps for borrower report → strategy for lending report → ??? delivery to ucop date checkin ???
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| 7 | Parking Lot | Capture important topics for future discussion |
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| since ‘reverse engineered’ would have to be run by SOC (CDL), how would data/report results be distributed? dates (maybe later) → by months for reports |
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| 8 |
| Total | x/x |
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