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Jasmine Jones (Unlicensed) (notetaker)
Goals Discussion items Time
Item
Who
Notes
Decisions
Actions
1
Team Charter Review
Danelle
Notetaker will rotate by campus
Confluence will go public by mid-May/early June
Our charters need to be finalized before go-live date
All: review comments and documents linked on charter and contribute ideas on charter Danelle Moon (Unlicensed) finalize charge by 14 May 2020 2
Communication Process
Consider creating a page about concerns and questions coming from local special collection groups, CKG
Special Collections Cataloging and Metadata CKG is in process of being formed
3
Lessons Learned ALMA Campuses
Special collections were largely not involved
UCR: Only just now addressing special collections concerns
UCSB
UCSC
UCD
UCSB
Danelle will be a conduit to PPC about issues to escalate to that group
Have this information by May 14th meeting for Danelle to take forward
There are also special collection representatives on other SILS group, so it would be beneficial to also forward these concerns to those individuals
4
What do want the system to achieve for SC?
Danelle Moon (Unlicensed) will create a page on the Wiki for us to brainstorm responses to this question, as well as lessons learned from Alma campuses All: populate your responses on this page by 14 May 2020 5
What do we need to improve Discovery?
6
Other announcements
Action items All: review comments and documents linked on group and contribute suggested additions/revisions to charter before 14 May 2020 Danelle Moon (Unlicensed) finalize charge by 14 May 2020 Lynda Claassen (Unlicensed) will connect with Michelle Mascaro about communication from Special Collections Cataloging and Metadata CKG to ASCELG Kevin Miller (Unlicensed) connect with Jared ?) at UCD, who was part of linking of Primo and Aeon, and share out lessons learned from this process Danelle Moon (Unlicensed) will create a page for team to brainstorm needs/wants of Alma and Primo, as well as lessons learned from Alma campuses All: populate your responses on this page by 14 May 2020 ...