Chair - Michele Potter
Notetaker - Sara
Attendees
Regrets: Alison Lanius
Item & Desired Outcome | Time & Who | Notes | Decisions & Actions | |
---|---|---|---|---|
1 | Assemble
| Ellen (Irvine) takes notes. | ||
2 | FY22-23 UCL/UCOP annual stats summary discussion
| 40 | Leave ILL and network in schedule E? Poll:
UCB questions:
Is this an opportunity to consult with Fulfillment Ops?
Daisy’s analyses: Where Network is checked out: User Groups included: https://docs.google.com/spreadsheets/d/1rxFnym_NYSAdVwI2VdH0uLV9MhECeOm5/edit#gid=1437389681 | We are leaning do not include and will check in with Fulfillment. Confirm, however: ILL and Network are still counted in Schedule C!
|
3 | Schedule D | |||
4 | FY22-23 UCL/UCOP annual stats summary discussion
| 5 campuses with affiliates - review new view with affiliates and confirm format - no need to double check counts. Question is: does this layout give you what you need?
| ||
5 | Wrap up
| 5 | ||
6 | Parking Lot
| |||
7 | x/x |