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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | (STANDING ITEM) Subteam Roundup | Check-in on OSTs - capture any shared issues or cross-team task | 5 | Team | RM-OST: Discovery: We’ve started working on our exclude eBooks from CDI decision page and would appreciate feedback around stakeholders and specific electronic collections you’re concerned about that we can include in our initial testing. ERES: Published Authentication methods Documentation page - lists methods used at each campus and tracks our notes. A lot of discussion around user violation of license terms (excessive downloads), working with campus IT and interfacing with publishers. Working on our use cases to add to RM’s Proposal for NZ Access RM: Got a report of local notes in the NZ (that shouldn’t be there); currently working on correcting them. Collaborating with ERES and OA-RMPT on a proposal for expanded NZ access. | ||
| 2 | Questions from Slack | FYI on anything quick that came up | 5 | Team | When do we want to have an “advocacy” session in ACH | ||
| 3 | OT / LG updates | 5 | Jackie | LG: OT: | |||
| 4 | All Chairs “Beefs” Document | Come up with some prioritization / organization for what to ask when and where | 30 | Team | https://docs.google.com/document/d/1-xayW3AtXd7EjylhM6ty3w9qbEigDsJFZINBFUnKPUs/edit | ||
| 5 | Team Charter | Have a plan for these meetings going forward that fit with the outcomes the team wants | Team | ||||
| 6 | STANDING - Work Plan Directory review | 5 | Team | ||||
| 7 | Parking Lot | Capture important topics for future discussion | |||||
| 8 | Total | /60 |
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