Attendees
Kristen Van Vliet , UC Berkeley
Jason Newborn , UC Davis (chair)
Linda Michelle Weinberger , UC Irvine
Amador, Alicia , UC Los Angeles
Demitra Borrero , UC Merced
[] , UC Santa Barbara
[] , UC Santa Cruz
[] , UC San Diego
Ryan White , UC San Francisco
Alison Ray (CDL) , California Digital Library (chair)
regrets: Sabrina Simmons , UC Riverside
guest: Judea Darnaud, UCSD
Zoom URL: https://ucdavis.zoom.us/j/97976196284?pwd=K3MrREN2NUlGZmhEaGpBMzRRWFJmQT09
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | record meeting | make sure Jason records meeting | 1 | Jason | |||
2 | Call for Vice Chair volunteers or nominees | Select a Vice Chair or at least least please consider the idea of volunteering seriously. | 5 | Jason | revisit after empty seats are filled | ||
3 | Active Project re-recap | Identify new subgroup members and/or leads | 10 | Jason | [done, next steps]: Consortial block Going to Joint Chairs groups for further consideration. Tipasa Transition Next meeting on Friday.
P2P investigation
RS Analytics (user stat cat & 2023 schedule c…)
| Alison will continue as Tipasa project lead; Tipasa transition will likely take over entire RS OST group in early 2024 P2P investigation: yes continue; Ryan & Demitra to continue; check in again after empty seats are filled RS Analytics:
| |
4 | Tipasa news | Sharing Tipasa implementation results, problems, breakthroughs | Jason | 5 | |||
5 | |||||||
6 | Wrap up | Review actions and decisions | 5 | stuff for after empty slots are filled: subgroup membership; vice chair selection; review Team Charter (Resource Sharing) - WORKING DRAFT | |||
7 | Bike Rack | Capture important topics for future discussion | items being kicked out to WorldshareILL at end of ROTA even though we have those items in our catalog (Demitra) [RS OST SC notes 5/1/23: hold for consideration post Tipasa implementation]: ‘pick up anywhere exceptions’: review shared messages, what would be next steps |
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8 | Total | x/x |