Page Comparison

Attendees

34

	Item	Desired Outcome	Time	Who	Notes	Decisions
1	Gather & Announcements	Assemble as a group and share info	5	Team	Record? NZ Expanded Access update Impending Sandbox access (test out workflows)NZ accounts received
2	Reporting back from ELUNA	Share information	15	Carla, Jared?	Open Access sessions
3	Final ReportContinue to edit our document	Check in on status	10	All	Sent to OT for feedback 5/13/2024	On OT’s agenda for 5/29
4	Thoughts on the Finish Line	Discuss any remaining topics as we approach the end of our work	10	All	Drafting guidelines for SKG, charter	Final meeting scheduled June 18th - post mortem discussion
5	Report back from SILS groups	Understand what other SILS groups and campuses are doing in relation to OA	510	All	E-Resources - Discovery - Resource Management - Campus Updates - UCLA doing a pilot of OA CZ Collections activations in local Sandbox to test impact of activating more OA collections; UCLA also wondering if other campuses edit CZ records? Other (JSC, SCLG, CKGs, etc.) -
56	Wrap up & Homework	Review actions and decisions		Team
67	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
78		Total	60/60