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Elizabeth Miraglia , provisional chair (notes)
Hermine Vermeij vice chair
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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Questions from Kickoff? | 5 mins | Liz | ||||
| 2 | Chair/vice chair election | Review self-nominations, vote to finalize chair and vice chair positions | 15 mins | Liz/All | Liz will serve as chair Hermine will serve as vice-chair (thank you, Hermine!) | ||
| 3 | Confluence/Google Drive quick tour | Provide links/overview of shared working spaces | 5 mins | Liz | |||
| 4 | Recurring meeting time/frequency | Determine whether we need a Doodle poll, also decide on an initial meeting frequency | 5 mins | Liz | Bi-weekly, Thursdays 2-3 seems to work. | ||
| 5 | Team Charter | Review charter space and Phase 4 charter | 15 mins | Liz/All | Please add to the charter over the next 2 weeks and +1 items as desired, we’ll review together at our next meeting | ||
| 6 | 090/050 normalization | 10 mins | Keep asking around at your campus to see if we need to protect non-local 090 fields in records if an 050 exists. No rush to make a decision | ||||
| 7 | Merge & Combine | Can resume doing this and keep reporting if it’s acting up. | |||||
| 8 | Sending batches to CDL to mark for deletions | Catherine/Liz | Generally, share the set with the network, then unlink from the NZ and then ask CDL Ops to run the 902 job. Liz will write up how UCSD has done this so far | ||||
| 9 | Parking Lot | Capture important topics for future discussion | Free OCLC reclamation | ||||
| 910 | Total | 55/60 |