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Attendees

Regrets:

  • Berkeley: Chan Li (Steering Committee)

Item & Outcome

Time & Facilitator

Notes

Decisions

Actions

1

Record Zoom meeting

Review previous notes and tasks

3m - Ellen



2

Timeline check-in - What is our action plan for report(s)?

10m - Ellen

Work Plan

3

RLFs - Develop RLF stats proposal to bring to SILS Leadership Group / DOC / CoUL

30m - Harmonization team

  1. Berkeley & UCLA - reported as part

  2. RLFs as separate reporting unit

  3. Original-depositor holding reports. Issue: no original depositor for:

    1. shared print versions of licensed content

    2. JACS shared print - sometimes selected copy is due to condition or whoever deposited first, so campus copy is discarded

4

Wrap up

5m - Danielle W

5

Parking Lot - Capture important topics for future discussion

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