Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

3

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Gather & Announcements

Assemble as a group and share info

5

Team

2
  • Slack channel created for Expanded NZ

access proposal

Update on progress

10

Erica and Carla

  • Access group

  • If interested in attending RM-OST meeting about ETDs on March 14, 2024, please let EZ know for meeting invite

2

Draft Final Report Discussion

Continue to edit our document/Discuss OT feedback on request for more information

2040

All

Discuss response from OT regarding proposing new OA ongoing group

  • How to proceed without collective feedback?

  • Note in our final report

  • Dependencies on NZ Expanded Access results: do we represent two options in our final report & recommendations as either/or?

    • Draft R

    • Discuss objectives/duties/tasks/etc. that a new/ongoing OA workflow group might take on

    • Structure of our report and how we call attention to the NZ situation

    Review our report and edit with a lean towards having Expanded NZ access

    43

    Report back from SILS groups

    Understand what other SILS groups and campuses are doing in relation to OA

    515

    All

    54

    Wrap up & Homework

    Review actions and decisions

    Team

    65

    Parking Lot

    Capture important topics for future discussion

    Team

    • Next meeting (March 4): additional discussion of possible ongoing group/OA work (CKG, email list, Slack channel?)

    • Another area is to rethink JSC and whether they want to continue approval role.

    • Statistics/Resource Management as related to the workflow

    76

    Total

    60/60