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Attendees

Erica Zhang (co-chair)

Carla Arbagey (co-chair)

Yoko Kudo

Rebecca Culbertson

Nicole Arnold

Jared Campbell

Lisa Mackinder

Regrets:

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Gather & Announcements

Assemble as a group and share info

5

Team

  • NZ Expanded Access update

    • Impending Sandbox access (test out workflows)

2

Final Report

Continue to edit our document

10

All

  • Sent to OT for feedback 5/13/2024

3

Thoughts on the Finish Line

Discuss any remaining topics as we approach the end of our work

10

All

  • Drafting guidelines for SKG, charter

4

Report back from SILS groups

Understand what other SILS groups and campuses are doing in relation to OA

5

All

  • E-Resources -

  • Discovery -

  • Resource Management -

  • Campus Updates -

  • Other (JSC, SCLG, CKGs, etc.) -

5

Wrap up & Homework

Review actions and decisions

Team

6

Parking Lot

Capture important topics for future discussion

Team

  • Another area is to rethink JSC and whether they want to continue approval role.

  • Statistics/Resource Management as related to the workflow

  • Digital preservation of OA resources

7

Total

60/60

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