2021-02-08 meeting notes

Welcome

Catch-up and gather together

3 min

all

Announcements

Inform

2 min

all

Discussion topic: open access discovery

Check-in on each groups' progress toward writing a summary of conversations and findings related to open access discovery issues for the decision page

15 min

Document for reference: https://docs.google.com/document/d/1l0a2gvpbaOsmJPLVmRGXWnIbkmvztpl7E3M8tgUJ2rQ/edit?usp=sharing

Framework for discussion: How did the subgroup work go?

• Philosophy of discovery layer - questions and thoughts developed by PSELG (Rikke, Miquel)

• UC OA cataloging policy (Cynthia, Sarah Troy)

• CDI - questions developed by PSELG (Sara Davidson Squibb, Beth D)

• Summary (Rikke)

Recommendation

Outcomes for a cross-functional task-group

15 min

all

Framework for discussion: In short, using the SILS governance framework and existing UC Common Knowledge Group structure, PSELG recommends the formation of a cross-functional task-group including representatives from scholarly communication, technical services, and public services domains to ????

• What outcomes does PSELG recommend a cross-functional task-group achieve?

Discussion topic: system-wide Minimum Viable Product (MVP)

Recommend items for systemwide MVP document

15 min

Framework for discussion: What processes would PSELG like to see added to the systemwide MVP document?

https://docs.google.com/spreadsheets/d/1lL_Vh5vdqbak0SflPjtc0LLBO14eQ_eOsw74pzeIYq4/edit?usp=sharing

Wrap-up and next steps

Review actions and assignments

5 min

Parking Lot

Capture important topics for future discussion