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 some use cases be combined with criteria & scope as an introduction to the list of resources/training? Or was this list for internal purposes? | 10 min | |||||
| 4 | Determine if any resources should be removed Determine gaps in the list Need a volunteer to search for repository/OA versions of articles from Cataloging & Classification Quarterly and Technical Services Quarterly for resources that don’t have an OA link | 20 min | Updates 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 discussionPre-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) Major Action Items Remaining
| ||||
| 8 | Total | 55 min |