2024-12-11 RS OST meeting notes

Attendees

  • @Kristen Van Vliet , UC Berkeley (chair)

  • @Jason Newborn , UC Davis

  • @Linda Michelle Weinberger , UC Irvine

  • @Sabrina Simmons , UC Riverside

  • @Ryan White , UC San Francisco

  • @Helena Gagnon , UC Santa Barbara

  • @Dawson Kelly (UCSC) , UC Santa Cruz (vice chair)

  • @Alison Ray (CDL) , California Digital Library

  • @Judea D'Arnaud , UC San Diego

  • @Aylin Medrano, UC Los Angeles

  • @Demitra Borrero , UC Merced

  • regrets: @Amador, Alicia , UC Los Angeles

Zoom URL: https://berkeley.zoom.us/j/99437694899?pwd=9nX1Pd82i2VWzoHcIjPs3mPf2nreSn.1

Topic / Desired Outcome

Time

Who

Notes

Decisions

Actions

Topic / Desired Outcome

Time

Who

Notes

Decisions

Actions

1

make sure Kristen records meeting / any announcements?

1

Kristen

Any announcements?

VDX-VDX Billing Subgroup. Documenting outstanding VDX requests. Please try and have practices filled out by Dec 13th and full sheet filled out by Jan 31st.

 

 

2

Moving Berkeley to “UC Northern Universities” in Rota

5

Kristen

Changes have been pushed out. Start on step 2.

 

 

3

Visit from OCLC

45

 

Tipasa implementation project. (draft plan)

 

 

4

Wrap up & action points

5

 

 

 

 

5

Active Project Updates / Next steps and discussion times

5

Kristen

Non-Alma billing group working with Fulfillment OST. UCR, UCB, UCSC, mbe UCM. First meeting Nov 4th.

list of AFN reports - TBD/subgroup working

Tentative Dec 11 2024; Tipasa - OCLC guest spot to discuss Draft_UC_Tipasa_Implementation_Plan_September2024-1

schedule c reports - reminder check Sept for June 2024 fallout requests

P2P project - testing in sandbox. Wrap up discussion on Dec 4th

RLF lib use only / bookband pilot - January 2025 ish

 

 

6

(bike rack) Capture important topics for future discussion

 

 

 

Do we want to keep physical P2P requesting turned on?

 

7

Total

x/x

 

 

 

 

 

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