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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Gather & Announcements | Assemble as a group and share info | 5 | Team | |||
2 | Interim Report | Decide Structure of our Report | 15 | Team |
| Becky volunteers to write a section. Jared and Carla will also help write. Google Docs comments will highlight who writes what. NA will act as a reader/editor. | |
3 | Work plan goal discussion: Provide recommendations for models of work | Compile a list of questions from our documents & discussions; decide which questions our group can answer, and which an ongoing group could tackle; decide on recommendations to propose | 25 | Carla/All | Ongoing OA Workflow management group, see: https://docs.google.com/document/d/1EQ0pucwod2X9_Tmf7gtEgI8Oz5tb3I8QUD6kDnOoLZM/edit#heading=h.jm4d4qcjezwf Proposed Recommendations:
Notes: Becky: have SCP continue to process collections and single journals
Proposed group adds flexibility for campuses or SCP to process collections How to handle transformative agreements with an OA component? Group should include liaising with those working in analytics so we can assess transformative agreements - assessment is done only for content with a paid component JSC provides guidance on priority of processing the OA resources they approve : https://docs.google.com/spreadsheets/d/1AjbCCgcFJGjfOChyGyr2CK6jzWXbx0mnqVMKtCw--Nw/edit Notes: | ||
4 | Report back from SILS groups | Understand what other SILS groups and campuses are doing in relation to OA | 3 | All |
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5 | Wrap up & Homework | Review actions and decisions | 2 | Team | |||
6 | Parking Lot | Capture important topics for future discussion | Team |
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7 | Total | 60/60 |
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