Attendees
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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | START RECORDING | ||||||
| 2 | Announcements | 5 min | Everyone | ||||
| 3 | Determine if there are any additional use cases Determine how we will use this - can it be combined with criteria & scope as an introduction to the list of resources/training? | 10 min | |||||
| 4 | Determine if any resources should be removed Determine gaps in the list | 20 min | Updates The Resource/Training Name in the Working List is not always a link (heading 2 format). Those have direct links to slides & recordings at the end of the description. Removed non-working links. Descriptions have attributions where applicable and some have been revised Paywall links have been replaced with OA links when available. LRTS is now open access Changed the “General” category to “Getting Started with DEIA Metadata” category There are 2 new categories on the Working List - Resource Portals / Lists and News Confluence allows tagging at the page level only. Cat, Ryan, and Marcia have added Resource Type for each item on the list. These are searchable, and there’s a list on the front page. Creating a Confluence page for every resource isn’t feasible, and we would lose the table of contents at the top of each category page. Removed “DEI Discussion & Short Presentation Summaries” category & 3 resources (summaries of ALA discussions). Other resource moved to the “Getting Started” category Marcia will add the updates Questions
| @Everyone List of Resources & Training with Resource Type Review & comment on revised descriptions and new resources Review, comment, and edit the assigned Resource Types | |||
| 5 | Determine if changes need to be made to the updated criteria & scope What should we recommend for a group to maintain this list? What types of resources are included? Not included? | 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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