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Welcome

Catch-up and gathering together

10:00 - 10:05 am

All

Announcements

Inform

All

Discussion topic: open access discovery

PSELG consensus decisions on next steps in open access discovery issues

10:06 - 11:05 am

All

Prior to meeting: Group members review the PSELG decision discussion and update the decision language using the suggesting mode. The language in the document should reflect your understanding of the work PSELG will take on and the document(s) that will communicate the group’s work. FYI - decision page: CDI to manage OA resources (Implementation+)

Framework for discussion:

• Check-in to see that everyone has reviewed the document before the meeting

• Group resolves questions and addresses concerns relating to PSELG actions and documents used to communicate PSELG’s work

• Finalize decision language

Decision: Group uses Fist to five for consensus decision

Updates/edits made directly on Google doc.

Wrap-up and next steps

Review actions and assignments

11:06 - 11:20

All

Discuss writing assignments. Volunteers?

Section 1: Rikke, Micquel

Section 2: Cynthia, Sarah T

Section 3: Beth D, Sara DS

Header and summary: Rikke, Beth C.

Editor of unified document: Rebecca

No final due date yet. Please do some initial work and be prepared to discuss progress/issues on the 25th.

Parking Lot

Capture important topics for future discussion

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