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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 | |||
| 2 | Questions from Slack | FYI on anything quick that came up | 5 | Team | eRes: Kanopy videos can’t be managed in the NZ (videos) that we all have to manage separately. Can we nudge these vendors to make a CZ collection and have them do it for us?
| 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 | |||||
| 56 | STANDING - Work Plan Directory review | 5 | Team | |||||
| 67 | Parking Lot | Capture important topics for future discussion | ||||||
| 78 | Total | /60 |