Page Comparison

Gather & Announcements

Assemble as a group and share info

5

Team

• Record meeting

• NZ Expanded access update

  • Will split into subgroups to work on the use casesPrinciples for NZ access/work

  • NZ Deputy Process

Thoughts from the OT SC meeting

Information sharing

10

Carla

• OT SC meeting recap

• OT SC receptive to the idea of a SKG

• OT SC is the approving body for our report

Will take time to have something like an SKG happen; can be challenges in having this work recognized by leadership, as well as how we would staff such a group

How to keep momentum going after our final report is submitted?

• What can people do in the interim? See how the NZ expanded access project goes; set up a Slack channel in the SILS Community Space?

  • Have a clear purpose for the channel

    • Collecting ideas from channel members for pilot project/testing

  • Need to have someone to monitor/manage the channel to keep people involved

Start the channel once OT has approved our final report

Draft Final Report Discussion

Continue to edit our document/Discuss OT feedback on request for more information

30

All

• Draft Report

• Review sign-ups https://docs.google.com/spreadsheets/d/1KW2jO-GYrrIHM6NvyJzkPKuMlw0yoBBg6TLQg7b1P_g/edit#gid=0

  • Review and note if there are any remaining questions/uncertainties in our workflow

• Section for the ongoing group has been edited

“SKG” SILS Knowledge Group based on CKG model but with different reporting structure

Review our report and edit with a lean towards having Expanded NZ access

• : any additional thoughts about this?

• Notes:

  • Question about who is doing maintenance/deleting of OA monographs: is it the campus or SCP via CDL Helpline?

Maintenance of campus-selected resources should be discussed in SCP/CDL as well as the NZ expanded group

Continue discussion and review of comments during next meeting

Thoughts on the Finish Line

Discuss any remaining topics as we approach the end of our work

10

All

Report back from SILS groups

Understand what other SILS groups and campuses are doing in relation to OA

155

All

• E-Resources -

• Discovery -

• Resource Management - ETD standard record discussion in progress

• Campus Updates -

• Other (JSC, SCLG, CKGs, etc.) -

Wrap up & Homework

Review actions and decisions

Team

Parking Lot

Capture important topics for future discussion

Team

• Another area is to rethink JSC and whether they want to continue approval role.

• Statistics/Resource Management as related to the workflow

• Digital preservation of OA resources

Total

60/60