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Item

Time

Who

Notes

Decisions

Actions

1

Welcome

5 min

Tom

2

VDX Replacement Project Team

 

Tom

RS OST project team request. They have already written their charge and deliverables: https://docs.google.com/document/d/1NHdXil_ndT5x9c8nJzXBXZNFJlECeRE91HFX-MHFAgM/edit?tab=t.0#heading=h.ddwxntgzjowq
Vote on approval and send to DOC

3

NAPT Named Accounts Project Team recommendations

 

Tom

We need to discuss the recommendations and decide where to go from here. https://docs.google.com/document/d/131eofE6KWWhkaeNW2MDWrsCFS09EOUSZwT8j6WIjyAs/edit?tab=t.0

4

Software Accessibility Team

 

Tom

Any word on the liaison?

Liaison will be via CoUL (

We are waiting to see who will serve as the CoUL Liaison to this team. DOC Steering Committee to report back.

  • Sarah H. and Todd)--have you heard anything?

5

6

7

8

OT Update

10 min

Sarah L

9

DOC Update

5 min

Sarah T.

DOC met on 11/5/24 (for a short meeting). If you have questions about anything here, please check in with your campus DOC rep.

  • SLFB to have future discussion about our philosophy around the collections housed in the RLFs--how do we select what is stored there with more intention and with our collective collections goals in mind

  • UC Forum planning continues

  • CoUL interested in the West Coast Courier RFP

  • HT ETAS access--it sounds like HathiTrust would not activate ETAS if some campuses were operational and others were not. All campuses would need to be afflicted for ETAS to be activated.

10

Other Topics

11

12

13

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