2020-11-09 Meeting notes

Welcome

Catch-up and gathering together

10:00-10:05 am

all

Update from PCC & PM discussions

Information sharing

10:06-10:15 am

Beth

Beth will ask PPC for guidance on developing a decision page for our discussion topic at 11/6/20 meeting.

Discussion topic: Should we, as a system, use CDI to manage OA resources?

Decide on questions for PSLEG members to take back to their local campus.

10:16-11:10 am

all

Framework for discussion in PSELG:

• Prior to the discussion on 11/9/20, review the document, https://drive.google.com/file/d/1LIsj0yEF6lQTCopCHc-0UXOk3mvQzyr8/view?usp=sharing .

• Open group discussion: Does the decision tree accurately represent the situation? What questions will guide our campus conversations and stay within the scope of initial steps in gathering local campus information? (Discussion points can be recorded on the spreadsheet https://docs.google.com/spreadsheets/d/12bELTjd6TSW4nBaMDEcjU0C9vRMcTPNQiO4EqQdZk7w/edit?usp=sharing )

These meeting notes will reflect: Summary of our discussion notes, link to the spreadsheet for additional details, Decisions and Actions.

Wrap-up and next steps

Review actions and assignments

11:11-11:20 am

all

Parking Lot

Capture important topics for future discussion

Total