Attendees
Kristen Van Vliet , UC Berkeley (chair)
Jason Newborn , UC Davis
Linda Michelle Weinberger , UC Irvine
Sabrina Simmons , UC Riverside
Ryan White , UC San Francisco
Helena Gagnon , UC Santa Barbara
Dawson Kelly (UCSC) , UC Santa Cruz (vice chair)
Alison Ray (CDL) , California Digital Library
Judea D'Arnaud , UC San Diego
Aylin Medrano, UC Los Angeles
Demitra Borrero , UC Merced
regrets: Amador, Alicia , UC Los Angeles
Zoom URL: https://berkeley.zoom.us/j/99437694899?pwd=9nX1Pd82i2VWzoHcIjPs3mPf2nreSn.1
Topic / Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|
| 1 | make sure Kristen records meeting / any announcements? | 1 | Kristen | Any announcements? | ||
| 2 | VDX-VDX Billing Subgroup. | 1 | Kristen | Documenting outstanding VDX requests. UCD, please fill out those practices. Not much can be done until we have a list of affected items. Please push to have this filled out by Jan 31st. | ||
| 3 | Guest: Chris Lee, CSUs | 45 | Chris Lee | Check in / info around CSU’s ILL practices and potential UC/CSU interactions. | ||
| 4 | Active Project Updates / Next steps and discussion times | 5 | Kristen | Non-Alma billing group working with Fulfillment OST. UCR, UCB, UCSC, mbe UCM. list of AFN reports - TBD/subgroup working P2P project - Revisit in September | ||
| 5 | (bike rack) Capre important topics for future discussion | Do we want to keep physical P2P requesting turned on? |
| |||
| 6 | Total | x/x |