Attendees
Kristen Van Vliet , UC Berkeley
Jason Newborn , UC Davis (chair)
Linda Michelle Weinberger , UC Irvine
Demitra Borrero , UC Merced
[] , UC Santa Barbara
Dawson Kelly , UC Santa Cruz
Judea D’Arnaud , UC San Diego
Ryan White , UC San Francisco
Alison Ray (CDL) , California Digital Library (chair)
guest: Judea Darnaud, UCSD
regrets: Sabrina Simmons , UC Riverside; ; Amador, Alicia , UC Los Angeles
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 | Raise temperature for vice chair search. | 5 | Jason |
| ||
| 3 | What needs to happen for Analytics – Immediate Schedule C needs – Long term | Get on course to have Schedule C numbers prepared for the yearly call from CDL and local admins. Decide if we want to pursue dev on better numbers. | 20 | Jason | |||
| 4 | Consider tactics for addressing Ex Libris for Consortial block next steps. Tickets, Dev recommendations etc. | 15 | Jason | ||||
| 5 | |||||||
| 6 | Wrap up | Review actions and decisions | 5 |
| |||
| 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 |
| |||
| 8 | Total | x/x |