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Attendees

Not Attending:

  • Lisa Mackinder

Notetaker: Nicole Arnold

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Gather & Announcements

Assemble as a group and share info

5

Team

  • Representative from Resource Management OST? (Erica)


2

Review

Understand the context for the group; familiarize ourselves with the charge; get a sense of the future of the group

5

Team

3

Report back from SILS groups

Learn what impact the 3 options for OA management might have on SILS groups, their thoughts on OA

20

Carla Arbagey Jared Campbell

  • E-Resources - Carla

  • Resource Management, Discovery - Jared

  • Others?

4

Report back from campuses, SCP

Learn what impact the 3 options for OA management might have on local staff

20

Team

  • For SCP: what’s the volume of OA cataloging requests received, which campuses are making requests?

5

Wrap up & Homework

Review actions and decisions

5

Team

6

Parking Lot

Capture important topics for future discussion

5

Team

  • How to find items that are OA but have slipped thru the cracks, not being labeled OA?

  • Draft work plan document

  • Limit by Availability option to avoid OA records with no link

7

Total

60/60

...