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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: Jerrold Shiroma (Unlicensed) Next up: Kate Tasker (Unlicensed) | ||
| 2 | Update from meeting with Discover Liaisons | 10 | Discovery team working with personas, and focusing on the following collections: Catherine Clark and Golden State Mutual. Went over answers to our group's questions. Please refer to this document for a more thorough look. Rachel suggested that the group look over the above linked to document, prior to finalizing our decision tree and companion documents. Need clarification about possibilities of opt-in / opt-out for Calisphere harvesting. | ||||
| 3 | Working meeting: Google Drive cleanup | Rachel and I plan to use the rest of the hour to start working on cleaning up our DCFG Google Drive – anyone interested is welcome to join us. | 45 | Everyone | Much cleaning was done. | ||
| 4 | TOTAL | 60 |
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