Item | Who | Notes |
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ELUNA 2018 Update | Chris Lee (Unlicensed) and Mallory DeBartolo (Unlicensed) | Discussed what happened at ELUNA |
Functional Committee Structure Changes | Chris Lee (Unlicensed) | - The ULMS Steering Committee has outlined the future of its own struction and the structure of the Functional Committees
- Structure for the Functional Committee is as follows:
- Chair - previous years Vice Chair
- Vice Chair - will become chair after one year as Vice Chair
- Members - two year terms with staggered end dates
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Blocking users | Mallory DeBartolo (Unlicensed) | - Local issues create wrinkles for a system wide solution. Campuses who send bills to bursar makes things very complicated.
- Leave it to local fulfillment policies?
- Contact other consortia to ask their solutions
- Gather data
- When are things considered lost? What should the time frame be?
- Contact fulfillment
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ULMS Conference Presentations | Joseph Adkins (Unlicensed) | - Tentatively Joe for Visiting Patron Workflow
- Multivolume sets seems too short to take up a whole hour and fifteen minutes. May do this for half and then add another topic for the other half.
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Action items/follow up from the group wiki - what’s the status? | All | - Joe: E-mail listservs informing them of duplicate request issue and advise how to handle them (check off) (open forum)
- Mallory, Chris, Stacy: Create analytics for beginners resources page, show what’s been created at 4/6 meeting (Analytics/RS Taskforce) (Check it off)
- Chris: checking and updating status guide (Check)
- All: Add Holds and Recall config instruction to Policy page (Joe)
- Chris: Configuring letters
- lost book fees with CSU+ (remove)
- Chris: Contact Washington State to do an Alma/Tipasa demo (remove/check)
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