Date
11:00 AM
Attendees
Mark Marrow , UC Berkeley
Jason Newborn , UC Davis
Linda Michelle Weinberger , UC Irvine
Sahra Klawitter , UC Riverside
Micquel Little (Unlicensed) , UC San Francisco
Scott Hathaway , UC Santa Barbara
Joseph Ferrie , California Digital Library
Kristen Cardoso (Unlicensed), UC Santa Cruz
Judea D'Arnaud, UC San Diego
Joe Ameen , UCM (Liaison) NOTE TAKER
Absent
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||
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1 | Check-in/ Updates | PPC meeting updates and review of any action items from last meeting Quick share of any local team updates | All |
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2 | RLF Ghost Records Discussion | All | This decision will be worked out throughout the test phase. | |||||
3 | Draft Fulfillment Configuration Forms | https://drive.google.com/drive/u/3/folders/1lyS4bL08ilj-07tvrGhm3VYxz5sksJEY?ths=true | All | There are two draft config forms in our Google Drive. These forms will inform which patrons have access to the Fulfillment Network. These forms also specify which items will be available for circulation via the Fulfillment Network.
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4 | Decisions Pages | (TEST Load) Strategy for Resource Sharing with WorldShare ILL | Joe | Strategy for Resource Sharing with Worldshare ILL: This Decision Page suggests that we move forward with two approaches in parallel. One involves sending an Illiad e-mail that gets translated and pushed into VDX which would get rid of the General Electronic Service. This wouldn’t require campuses to use Illiad. Requests would go from the UC ROTA out to Worldshare ILL via this application that translates an Illiad e-mail into something VDX can read. This would allow for less mediated requests. There are more details that need to be worked out. Joe should know whether or not this is possible by the next meeting. Post Go-Live ALMA/VDX NICP Integration: This outlines all of the UCs going in together on one NCIP integration with VDX. Negotiating collectively and implementing similarly on each campus with the same two messages. | -Strategy Decision Page approved. -Alma/VDX NICP Integration approved. | |||
5 | Group Testing Session | We’ll be spending this meeting testing together. https://docs.google.com/document/d/1VNCSxZjy_v0I26LNDVHIJ0YJs9ZspDWQdBr20hRZ3VU/edit https://docs.google.com/document/d/15JkA3P8hBqoVmxswqNIsCX1evnOBywujk7CHyclL2b0/edit https://docs.google.com/spreadsheets/d/1bUjEXKsrlnxASwoYzjm-DmZNpAAnxUge5eR0o9rXDsI/edit#gid=103680270 https://drive.google.com/drive/u/3/folders/1S_UJPBKDBbhIr2C-jEi05_r4076SkQJE?ths=true | All | Proxy User Monograph AFN Request: The first test looks like a success. A decision page might be necessary to ensure that all shipped items come with a transit slip. | ||||
6 | Parking Lot | There are some questions around what other things this group might add to the parking lot. Expiration dates and whatnot.
| Members can add to the parking lot issues that they feel need to be considered or tracked. | |||||
7 | DDS Decision Page (Test Load) Document Delivery Service (DDS) Setup Config forms - local campuses |
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8 | Harmonization work | Continue our discussion and come up with loan periods to propose for fulfillment network/locally https://docs.google.com/spreadsheets/d/1-W2psaW6GsgOTD1ByTHRF00bikcnVR6W/edit#gid=1939968629 | ||||||
9 | Total | x/x |
Future agenda items
Form requested by Ex Libris: what is our role in completing the form? what is the role of local implementation teams? (see https://drive.google.com/file/d/1MbLg08j5grFfaCMGQ9Pde1UBmw06UAqf/view?usp=sharing )
Discussion with Discovery team about naming/labeling of UC Interlibrary Loan button.
Should we modify our decision page to recommend “Lender of last resort” as the preferred ILL integration model.
SILS ILL CKG and/or town hall resource sharing demo.