2024-09-25 RS OST meeting notes
Attendees
@Kristen Van Vliet , UC Berkeley (chair)
@Jason Newborn , UC Davis
@Linda Michelle Weinberger , UC Irvine
@Demitra Borrero , UC Merced
@Sabrina Simmons , UC Riverside
@Ryan White , UC San Francisco
@Judea D'Arnaud , UC San Diego
@Helena Gagnon , UC Santa Barbara
@Dawson Kelly (UCSC) , UC Santa Cruz (vice chair)
@Alison Ray (CDL) , California Digital Library
regrets: @Aylin Medrano, UC Los Angeles; @Amador, Alicia , UC Los Angeles
guests:
Jeff Latta, UC Irvine Law; Lai Arakawa, UC Irvine
Ellen Dario, NRLF
Jon Edmonson, SRLF
Zoom URL: https://berkeley.zoom.us/j/99437694899?pwd=9nX1Pd82i2VWzoHcIjPs3mPf2nreSn.1
Topic / Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | make sure Kristen records meeting / any announcements? | 1 | Kristen | Any announcements?
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2 | Tipasa Implementation Discussion / next steps for project team charge | all | Alison | other files in
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| @Alison Ray (CDL) ask OCLC to disambiguate new/old request strategies for "Categories of requests to move off VDX" |
3 | P2P testing check-in | (if time permitting, otherwise next mtg) - time did not permit | Kristen | How’s it going? Any issues/observations to bring to the full group? |
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4 | Wrap up & action points |
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| 10/2 - time estimates for VDX Replacement Project team (20 minutes MAX); P2P testing check in 10/9 - ??? |
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5 | Active Project Updates / Next steps and discussion times | 5 | Kristen | list of AFN reports - TBD/subgroup working 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 sanbox RLF lib use only / bookband pilot - January 2025 ish |
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6 | (bike rack) Capture important topics for future discussion
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7 | Total | x/x |
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