Attendees
Patrick SHANNON (Unlicensed) , UC Berkeley
Jason Newborn , UC Davis (vice chair)
Linda Michelle Weinberger , UC Irvine
Demitra Borrero (Demitra Borrero), UC Merced
Scott Hathaway , UC Santa Barbara
Mallory DeBartolo (Unlicensed) , UC Santa Cruz, note taker
Peter Devine , UC San Diego
Ryan White , UC San Francisco
Sandra Farfan-Gracia , UC Los Angeles
Sabrina Simmons , UC Riverside
Alison Ray (CDL) , California Digital Library (chair)
regrets:
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | record meeting | make sure Alison records meeting | 1 | Alison | |||
| 2 | reminder: next week Tipasa Two-Wednesday with OCLC | 30 seconds | Alison | ||||
| 3 | discussion of next steps from work plan item “which hybrid model should RS OST investigate - direct FN and/or P2P” | 40 | (from RS retro discussion 2022-06-01 meeting notes ) | ||||
| 4 | Wrap up | Review actions and decisions | 5 | ||||
| 5 | Parking Lot | Capture important topics for future discussion | ‘pu anywhere exceptions’: review shared messages, what would be next steps Why do some digitization requests go to the “Digitization Dept for Institution” queue? It means they can’t get filled in Alma and then get kicked out to VDX - see 4/6/22 meeting notes for more info. (Scott) (item 5 of https://uc-sils.atlassian.net/wiki/spaces/RS/pages/1906606093/2022-05-11+meeting+notes?focusedTaskId=4 )Page entries on the Resource Sharing form are only sent when enumeration fields are populated with information (Jason) special collections ‘special case’ uses falling into VDX: unclear how to fill this need within SILS architecture (should this use case get added to work plan?) (Alison/Jason) | ||||
| 6 | Total | x/x |