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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Welcome

Catch-up and gathering together

10:00 - 10:05 am

all



2

Announcement

Inform. Document created to assist in gathering background research on how other consortia have managed CDI

all

https://docs.google.com/document/d/1mSqeGF1ofjW7zEL1zibyW0BRhhv_waLp9ixVqhcvifA/edit?usp=sharing

3

Discussion topic: open access discovery

PSELG roles in open access discovery - consensus decisions

10:06 - 11:05 am

all

Co-chairs met with w/ Ivy Anderson, Chair, JSC; Michael Walmsley, member of JSC on December 8th to discuss questions posed PSELG members.

Framework for discussion in PSELG:

  1. Operations: what is PSELG role in cataloging decisions?

  2. Operations: what is PSELG role in CDI decisions?

  3. Philosophy of the catalog: what is PSELG role?

34

Wrap-up and next steps

Review actions and assignments

11:06 - 11:20

all

45

Parking Lot

Capture important topics for future discussion

56

Total

x/x

Future agenda items

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