Attendees
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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | START RECORDING | ||||||
2 | Announcements | https://docs.google.com/document/d/1-fDDzDvVFuCYqTXiHk9hMWLqNVU8AeLEnd1DPzADYqM/edit?usp=sharing shared with Caitlin | 5 min | Everyone | |||
3 | Update from subteam on mapping the responses to deliverables | 15 min | Mapping was good and helped us identify what to focus on. Identified heavy need to focus on subject heading/vocabularies. Identified two gaps in our deliverables (statement, agreement over NZ records) People seem to be reluctant to work on NZ records because they think their work could be overwritten. |
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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 duplicativelyMissing Is everything appropriate? Anything we should remove? Is it okay to add projects other libraries did? We’re missing a few abstracts which will be added. Have we thought about use cases for the list or how people would be approaching the list? For instance, someone might be looking for a few educational resources to help them get started with ethical metadata. Or someone might be looking for Alma/Primo solutions. |
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5 | Review draft for criteria and scope
| 15 min |
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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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