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Meeting Recording

This meeting No recording is available in the LG Google folder. Please see link.available (work completed asynchronously)

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Welcome/Hello

5 minutes

All

2

LG Agenda

  • Agenda for LG meeting on 4/15

20 minutes

Lynne GrigsbyAll

Guests: Cynthia Johnson (UCI) and Erica Zhang (UCLA), OARMTF Chairs

Topics:

Open Access Resource Management Task Force

Phase One and Two reports are here: https://libraries.universityofcalifornia.edu/doc/projects-and-groups

The Phase Two report includes the draft charge for the OA Resource Management Project Team

– DOC meeting debrief?

3

Townhall

Next steps with Aislinn & Tom?

4

Parking Lot

  • Develop and maintain a Leadership Group work plan, timeline, and priorities. (Timing: within first 6 months)

  • Develop a plan for how to regularly review the work plans for SILS teams. (Timing: within first 6 months)

45

Total

50 minutes