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Date

​​​10am - 11am

Attendees

  • Ross Anastos, UC Merced

  • Lai Arakawa, UC Irvine

  • Greg Ferguson, UC San Diego

  • Lacey Grawe, UC Riverside

  • Stephen Gurnick, UCLA

  • Marti Kallal, UC Santa Barbara

  • Andy Panado, UC San Francisco

  • Dave Rez, UC Berkeley

  • Ryan Schwab, UC Santa Cruz

  • Derek Sisneros, UC Davis

Not attending

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Housekeeping

  • Add any new topics to the agenda

  • Take a temperature check / How is it going?

  • Confirm Minutes Recorder for this meeting -

    • In the event that the designated Recorder or Timekeeper is not in attendance, then an alternate volunteer will be requested for that given meeting

 

5 min

Greg

Shared Google drive

 

 

2

Tasks & Deliverables

3

Homework

  • Document what we need to be working on and questions we may have

 

 

 

Team decision to hold our Patron Data meetings bi-weekly. We’ll leave the meeting on the calendar and cancel as-needed.

All - (ONGOING) Add questions for up stream

Alma Sites

  • Share any lessons learned on document to help with future agenda topics

 

4

Parking Lot

  • Capture important topics for future discussion

 

 

  • Additional Circulation Data Topics to Think About

  • Alma/Primo Sites - Show and Tell

    • Dedicate some time to “what went wrong or what was great” to mentor “new” campuses.

  • From Governance Charge

    • A register of post-migration quality control tests and results from each campus implementation team. Due late 2021.

      1. To be discussed at a later date

    • A final report of any ongoing post-migration data issues. Due late 2021.

      1. To be discussed at a later date

 

 

5

 

Total

x/x

 

 

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