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Attendees

Regrets: Catherine Busselen Marcia Barrett

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Updates/announcements (Please add in advance)

Share information

10 min.

All

Start recording!

2

ETD records

Continuing discussing ProQuest ETD MARC records specs

30 min.

All

Related documents:

https://docs.google.com/spreadsheets/d/1M2G6zkPrUM0R7FZ-rNWmFdU4rrQpQsY5B5MUfBdR7Cg/edit?usp=sharing

  • Feedback from campuses

  • How to handle indefinitely embargoed ETDs

  • Thoughts on next steps

3

Feedback Requested for Expanded NZ Access Proposal

Introduce proposals and determine plan for gathering and submitting feedback

10 min.

Pre-read:

https://docs.google.com/document/d/108UFyKab_l8doAYcHWRWG4z-G7yQDV2z0AJYZwuGGno/edit?usp=sharing

For commenting on pre- or post-meeting:

https://docs.google.com/document/d/19_a4kHbhm1qGooJyOh3naZpwOy6O_SuUnrWoIcMO8WQ/edit?usp=drive_link

https://docs.google.com/document/d/1zsnYC-hcP2-msNJzoLkGe7Ec12z0NFrDRehAxgoTy3Y/edit?usp=sharing

RM-CMOS feedback due via the Google Form by Sept 6th

@Everyone Add feedback to

4

Additional discussion (if time)

5

Parking Lot

https://docs.google.com/document/d/18_pZKpvg4KKShzyqrbwqP2p8Cf0SkC_wlfgxxGo2UzM/edit?usp=sharing

Authority Control in the NZ

  •  

6

Total

45 min.

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