Attendees
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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | START RECORDING | ||||||
| 2 | Announcements | https://docs.google.com/document/d/1-fDDzDvVFuCYqTXiHk9hMWLqNVU8AeLEnd1DPzADYqM/edit?usp=sharing shared with Caitlin | 5 min | Everyone | |||
| 3 | Mapping Responses to Deliverables | Update from subteam on mapping the responses to deliverables | 15 min | Identified heavy need to focus on subject heading/vocabularies Identified two gaps in our deliverables (statement, agreement over NZ records) | |||
| 4 | Update from DEIA Training & Resources Subgroup | 15 min | Can tag at page level only - not at title level The current categories are draft categories - what should be changed? Some resources fit more than one category but are not yet listed duplicatively Missing a few abstracts | Review Working List of DEIA Training & Resources and comment on categories and other Review category pages listed on DEIA Training & Resources Landing Page and be ready to provide feedback on formatting | |||
| 5 | Review draft for criteria and scope
| 15 min | |||||
| 6 | Wrap up | Review of past action items and actions and decisions made during this meeting | 5 min | ||||
| 7 | Parking Lot | Capture important topics for future discussion | Pre-mortem Discussion of Survey Results Mapping to Deliverables - determine current status of each deliverable & next steps on deliverables (8/8/23) Create detailed action plan for Midterm and Long-term Create subgroups for recommendations, best practices, etc. Review and update of Work Plan (estimated July 11, October 10, December 12) | ||||
| 8 | Total | 55 min |
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