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Attendees

  • Mark Marrow (UC Berkeley)

  • Antonio Navarro (UC Davis) (Absent)

  • Lai Arakawa (UC Irvine) (Absent)

  • Alicia Amador (UC Los Angeles)

  • Joe Ameen (Note Taker) (UC Merced)

  • Sahra Klawitter (UC Riverside)

  • Ernesto Mendez,  (UC San Diego)

  • Eric Peterson (UC San Francisco)

  • Phillipa Rosman (UC Santa Barbara)

  • Nicole Thomas (UC Santa Cruz)

  • Alison Ray (CDL)

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

General Check-in

Preliminary Questions

5

Ernesto/All

  • Slack Use

2

Work Plan: Consortial Block Testing between UCR,UCI, UCLA

Review Progress

20

Sahra / Lai/ All

  • How is the testing going?

  • Next Steps

3

Work Plan : UC Library Directory

Review Progress

15

Joe/Ernesto/All

  • Joe created draft and placed into Confluence

4

Borrowing Privileges for UCOP Employees

Start Discussion

10

All

  • UCB only campus offering borrowing privileges/cards

5

Borrowing Privileges for Emeritus Faculty/Retired Staff, Summer Session Students

Start Discussion

10

6

Wrap Up

Review actions and decisions

5

7

Parking Lot

Capture important topics for future discussion

5

There was a discussion from Phase 4 around Reading Rooms and how that functioned in Alma. One of the campuses (UCR?) might have put in an EXL request around this. This comes into play when there are library use only resource sharing items.

  • Add library use only items and relevant configurations to the agenda.
8

Total

x/x

  • No labels

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