| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
|---|
| 1 | Gather & Announcements | Assemble as a group and share info | 5 | Team | Remember to record this session! Slack channel created for Expanded NZ 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 | 40 | All | Draft Report Structure of our report and how we call attention to the NZ situation - background, context section? Discuss objectives/duties/tasks/etc. that a new/ongoing OA workflow group might take on
| | Review our report and edit with a lean towards having Expanded NZ access |
| 3 | Report back from SILS groups | Understand what other SILS groups and campuses are doing in relation to OA | 15 | All | | | |
| 4 | Wrap up & Homework | Review actions and decisions | | Team | | | |
| 5 | 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
| | |
| 6 | | Total | 60/60 | | | | |