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Chair: Lisa Wong

Notetaker: Ellen Augustiniak

Attendees

Regrets

Item

Discussion Points

Time

Who

Notes

Decisions

Actions

1

Assemble

  • Notetaker assignment

  • Record meeting

  • Salwa Ismail will be attending in Chan’s place

Notetaker: Ellen Augustiniak

5

All



2

Walkthrough of draft review files

https://docs.google.com/spreadsheets/d/1bzidSrnJICyLQlocxbbTz4XYTgwsW1iGyBnEBZZVFhQ/edit?gid=1524452553#gid=1524452553&range=A1:A2

30

Daisy

3

"Special" library category designation

Question from UCB - how is this designation determined?

10

All

4

Should we remove the “electronic” and “physical” designation from the resource type labels? (if time)

Sample output of what this would look like:

image (2).png

10

All

5

Wrap up

Review actions and decisions

5

6

Parking Lot

Capture important topics for future discussion

7

Total

60/60

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