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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 | Announcements | Inform | All | ||||
3 | Discussion topic: open access discovery | PSELG consensus decisions on next steps in open access discovery issues | 10:06 - 11:05 am | All | Prior to meeting: Group members review the PSELG decision discussion and update the decision language using the suggesting mode. The language in the document should reflect your understanding of the work PSELG will take on and the document(s) that will communicate the group’s work. FYI - decision page: CDI to manage OA resources (Implementation+) Framework for discussion:
Decision: Group uses Fist to five for consensus decision | ||
4 | Wrap-up and next steps | Review actions and assignments | 11:06 - 11:20 | All | Discuss writing assignments. Volunteers? | Section 1: Rikke, Micquel Section 2: Cynthia, Sarah T Section 3: Beth D, Sara DS, Beth C Editor of unified document: Rebecca | |
5 | Parking Lot | Capture important topics for future discussion | |||||
6 | Total | x/x |
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