2020-10-19 Meeting notes

Attendees

Claudia Horning (Unlicensed)
Josephine Tan (Unlicensed) (Guest, co-chair of Discovery FG)
Jess Waggoner (Guest, co-chair of Discovery FG)
Gabriela Montoya (Unlicensed)

Not attending

Lisa Schiff (Unlicensed)

Recording of Meeting

Future agenda items

See the Parking Lot row on the agenda.

Discussion items

	Item	Desired Outcome	Time	Who	Notes
1	Welcome!	Get the meeting started; review and understand the agenda; raise questions. Record the meeting if there are no objections	5	Claudia	Becky will be notetaker (Chrissy up next)
2	Guests from the Discovery FG	What is Discovery FG focusing on during Vanguard? What decisions is the DFG making? What is out of scope for DFG during vanguard? Looking ahead to Test? Questions for us?	20	Josephine Tan Jess Waggoner	Discovery VG functionality testing work Discovery Draft Decision Pages Discovery Usability Testing work Subgroup work specific to partnering with Digital Collections (for the month of Nov): Discovery Group members: Sharon Shafer (UCLA) & Michael Yonezawa (UCR) Goal: Evaluate the user experience for discovering and accessing Digital Collections content imported to Primo Scope: Materials selected by the Digital Collections group (Calisphere) Search/discovery of these materials (including scopes, facets, etc.) Accessing Digital Collections materials Evaluation Process: Understand user needs This might involve reviewing personas, talking to SMEs in the partner group or local groups, etc. Develop user scenarios Articulate these user needs in the form of task scenarios that can be performed and documented Create User Flows Perform each task scenario carefully documenting the process as a user would experience it, including screens the user would see, links they would click, etc. Identify Pain Points Identify points in the process that you expect to negatively impact user experience (confusion, frustration, etc.)
3	News from PPC (Policy & Practice Coordinators) meeting	Learn relevant news, context, decisions, etc. from PPC meeting	5	Claudia	PPC discussed ETD issue (along with Open Access issue more generally) and decide it was out of scope for the Vanguard. Will revisit later. PPC will discuss the Google/Hathi Trust issue at next meeting.
4	Task Reports	Updates on any previously assigned tasks	5
5	Parking lot		5	Everyone
6		TOTAL	40