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Recording of Meeting
Meeting Recording: Topic:
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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Welcome! | Get the meeting started; review and understand the agenda; raise questions. Record the meeting if there are no objections | 5 | Claudia | Notetaker: Chrissy Rissmeyer (she/her) (Unlicensed) Next up: Eric Nebeker (Unlicensed) | ||
| 2 | Updates | 5 | Everyone | Eric Nebeker (Unlicensed) will be the DCFG rep on the Analytics Point Person group | |||
| 3 | Meeting with DFG | 10 | Claudia Gabriela Lisa Rachel | Notes from meeting | |||
| 4 | Brainstorm on Decision Page on Finding Aids | There’s not much there yet, but I thought we could brainstorm a bit on what information to include. | 15 | Example Decision Page from another FG. The group reviewed and made some additions to the decision page. | All members should consult with stakeholders about the decision page in advance of voting in 2 weeks. | ||
| 5 | Outreach to Stakeholders on campuses & CDL | FG members start identifying stakeholders now, to be ready for when we have harvested content to show them | 10 | While we don’t have anything harvested, we should identify people/groups at our respective campuses fro check in with as stuff is ready to go--maybe special collections teams or digital library folks? | |||
| 6 | TOTAL | 45 |
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