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Attendees

Recording of Meeting

Meeting Recording:

Future agenda items (See the Parking Lot row on the agenda).

Discussion items

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)

Next up:

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

3

Analytics Point Person

Expressions of interest

10

Claudia Horning (Unlicensed)

This group would only serve through the end of 2021. “We anticipate at least an initial meeting with all point people to get organized, and a Slack channel for regular communication. This is expected to be a fairly low-bandwidth responsibility.”

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

5

Documenting examples of digital content in Primo

Quick brainstorm on examples to look for (pre- & post-harvest)

10

Example of record for tangible collection with a link to related online content (856 42) vs. a record for a digital collection with electronic inventory/portfolio (856 40)

6

TOTAL

45

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