Page Comparison

(STANDING ITEM)

Subteam Roundup

Check-in on OSTs - capture any shared issues or cross-team task

5

Team

RM: two meetings left in this year, working on another rule update. Due to ALA and other vacation, will probably be “done” with real time meetings mid-June

DISC: Same as RM. We have a response for the HathiTrust ranking in discovery to submit, and have stalled on a couple decisions. For the next couple of meetings we’ll handling transition business, reviewing the charge, etc.

Questions from Slack

FYI on anything quick that came up

5

Team

OT / LG updates

5

Tom / Caitlin

• NERS Voting Process: https://docs.google.com/document/d/1ZWVHVLwl3589328odFICsomw_JlTZNc2DxMwX52kCdc/edit

  • Quick turnaround, so be prepared

• OT is working to generate a core plan and timeline for configuration. This will be shared to ExL to form the basis of the final planning for CJK configuration and indexing. This will be a multi-week project.

E-Res Multi-Series E Collections

Input from the OSTs on who else can provide input and guidance to advance this decision

15

Tom

Multi-Part E-Collections

This touches several stakeholders and expertise groups. Please take a look through this and see where you see potential input from your groups. In discussions with the OST, There is a possibility of creating a specific task group for this effort.

Membership transition planning

Chairs and vice chairs meet to have input on transition activities

20

Caitlin

https://docs.google.com/document/d/1l9tUcIgM4K77y-2m-Jg4JvlP12ReyQcInTr0fd6xiYY/edit#heading=h.fsnha6d5m1e

• Invite VCs to June 6 and June 20 (maybe reschedule)?

• Caitlin to make a survey out of the above doc to gauge interest and attendance.

STANDING - Work Plan Directory review

5

Team

Parking Lot

Capture important topics for future discussion

Total

55/60