2024-06-26 RS OST meeting notes
- Jason Newborn
- Alison Ray (CDL)
Attendees
@Kristen Van Vliet , UC Berkeley (vice chair)
@Jason Newborn , UC Davis (chair)
@Sabrina Simmons , UC Riverside
@Helena Gagnon , UC Santa Barbara
@Dawson Kelly (UCSC) , UC Santa Cruz
@Ryan White , UC San Francisco
@Judea D'Arnaud , UC San Diego
@Alison Ray (CDL) , California Digital Library
@Demitra Borrero , UC Merced
regrets: @Amador, Alicia , UC Los Angeles ; @Linda Michelle Weinberger , UC Irvine ;
Zoom URL: https://ucdavis.zoom.us/j/97976196284?pwd=K3MrREN2NUlGZmhEaGpBMzRRWFJmQT09
Topic / Desired Outcome | Time | Who | Notes | Decisions | Actions |
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| 1 | make sure Jason records meeting / any announcements? | 1 | Jason |
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| 2 | Vice chair | 5 | Jason | looking to have a vice chair by Aug 15ish, 2024 (7 weeks!) |
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| 3 | Analytics paper tracking all-well? | 5 | Jason | going pretty smoothly |
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| 4 | Tipasa evaluation and planning | 20 | Kristen |
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| 5 | Chair transition planning and review the group charge | 5 | Kristen/Jason | Meeting Calendar; schedule stays the same Zoom invites forthcoming from KVV Review charge - reschedule for July/Aug kickoff activities |
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| 6 | Analytics sub project survey report | 10 |
| reschedule when lead of sub project can attend
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| 7 | Feedback to CoUL about Article Galaxy proposal |
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| UCI sent feedback to list concerns about human cost of purchase (handling the influx of requests & potential new workflow) good for embargoed items discussion about UCSD’s pilot: UCSD utilizes limits as appropriate to their users (many not available in ReprintsDesk); no active marketing funding? - group by managed by CDL, monthly charges might go to campus; implementation & title/limits management would be by campus is this purchase for an ongoing need or for specific points? (ongoing need might put pressure on campus selectors/acquisitions) standard primo integration options (configured as part of implementation) - any active AG titles appear via this integration | feel positive, like support in set up, selection of titles likely involved acquisitions, appreciate input/viewpoint of other OSTs & OT (and any other groups) | Jason & Kristen to draft message & send to RS OST for review around Jul 3, 2024 |
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| 8 | (bike rack) Capture important topics for future discussion
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| 9 | Total | x/x |
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