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Attendees

Regrets

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

START RECORDING

Tricia Lampron

2

Announcements

  • Meeting with Discovery OT

  • Meeting with OT October 2

10 min

Tricia Lampron

OT Meeting: Marcia and Tricia talked about our recommendations; some follow-up questions

  • How does this affect CDI? Can CDI records be manipulated in Primo?

  • What kind of expertise would the group hold?

    • metadata

    • dei work with metadata

  • Why can’t this work be done in CMCKG?

  • Could an Inclusive Metadata CKG be created?

  • Acknowledged that the SILS structure will need to be re-evaluated now that we are post-implementation.

Meeting with Discovery OST:

Marcia and Tricia met with the group; they are interested in the work and have some ideas in this area; would not have capacity to do testing

3

EIMP-PT Draft Final Report

Final discussion

30 min

Tricia Lampron

Walked through changes made since last meeting

Resolved approved changes

4

Total

40 min