...
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Welcome! | Get the meeting started; review and understand the agenda; raise questions. Record the meeting if there are no objections | 5 | Claudia | Notetaker: Becky Escamilla (Unlicensed) | ||
2 | Updates | 10 | Everyone | Claudia: Shared Retrium with PPC and with UCLA’s SILS DCFG group; both were interested in using it for post mortems/retrospectives, and it turns out that UCLA may also have a license for it. Claudia: The Discovery FG has once again nominated Sharon Shafer (UCLA) and Michael Yonezawa (UCR) to work with us on usability/user experience issues PMs recommend that we create a decision page for whatever we decide with regard to finding aids, to be reviewed first here, then by PPC. Nominations Begin for the UCLAS-Integrated SILS Governance Structure --you can nominate someone or yourself between 10/1 and 10/22. DOC will finalize the group on 11/12 | |||
3 | Expressions of interest | 10 |
| ||||
4 | Outreach to Stakeholders on campuses & CDL | FG members start identifying stakeholders now, to be ready for when we have harvested content to show them | 10 | While we don’t have anything harvested, we should identify people/groups at our respective campuses fro check in with as stuff is ready to go--maybe special collections teams or digital library folks? | |||
5 | Documenting examples of digital content in Primo | Quick brainstorm on examples to look for (pre- & post-harvest) | 10 | --generated a very long record with a very small hard to see link to the online archive of CA at the bottom | |||
6 | TOTAL | 45 |
: