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Attendees

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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Updates/announcements (Please add in advance)

Share information

10 min.

All

Start recording!

  • Cancel or reschedule the next meeting (2024-10-24)?

Hermine:

  • Updates from Expanded Network Zone Access workteam:

    • Will Shared on Slack yesterday: Hello Colleagues: On behalf of the Expanded NZ Access workteam, we’d like to share the revised Draft Network Zone Principles for feedback soonWill take a hiatus for nowwith you, as well as an announcement that our team will be taking a pause while some internal process questions get worked out. This version of the NZ Principles is shaped by your excellent feedback from August - thank you! Once our processes are clarified, we will alert the cohort as to next steps in terms of formal feedback and endorsement. Thank you!

      To be clear: there WILL be another round of feedback, we're just waiting for clarification. Thanks!

2

Publish and promote Homosaurus Best Practices

Finalize the document and pick a time for system-wide promotion Zoom webinar

10 min.

All

3

Review updated Authority Control in the NZ

Begin finalizing this document

10 min.

All

  • Any additional information should be added?

4

Check in on local data (if time allows)

5 min.

All

https://docs.google.com/spreadsheets/d/1W9veEVN1Fq73NezDzWLPLEc7f3F246KVVmwWI83uJVU/edit?usp=sharing

5

Parking Lot

https://docs.google.com/document/d/18_pZKpvg4KKShzyqrbwqP2p8Cf0SkC_wlfgxxGo2UzM/edit?usp=sharing

  •  

6

Total

50 min.

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