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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Welcome! | Get the meeting started; review and understand the agenda; raise questions | 5 | Claudia | |||
2 | News from PPC (Policy & Practice Coordinators) meeting | Learn relevant news, context, decisions, etc. from PPC meeting | 10 | Claudia |
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3 | Upcoming Calisphere/DAMS Meeting | Help prepare for next meeting | 10 | Anyone who’s participating | Christine Kim will be sending out the agenda to the Calisphere Users Group in advance of the meeting. | ||
4 | Environmental Scan + campus tours | 15 | Claudia | I can do UCLA, and we’ll get a volunteer or two for next week. Gabriela will give a tour of UCSD next week; Kate will do UCSF. UCLA has a complicated digital collections ecosystem. About 1/3 of their collections are up in their Samvera DAMS; will be over 1 million items when migrations are complete. They also have a Nuxeo (material in Calisphere), Dataverse, Avalon (A/V) and Islandora instances; their NewsScape collection. Range of access/rights restrictions across collections; MODS or DC metadata; able to be OAI harvested. UCLA also has some Hebraica materials (mostly pamphlets) in HathiTrust. | Gabriela will give a tour of UCSD next week; Kate will do UCSF. | ||
5 | Vision statement update | 5 | Claudia | Claudia has not written a draft of this yet. Please assign this to me. | CH will work on this; LS will assist. | ||
6 | TOTAL | 45 |
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