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Attendees

Not attending

Facilitator: Beth C
Notetaker: Rebecca Metzger (Unlicensed)
Timekeeper: Sara Davidson Squibb (Unlicensed)

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Welcome

Catch-up and gathering together

10:00-10:05 am

all



2

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

Define and describe PSELG next steps.

10:06 -

11:15 am

all

PSELG members agreed at the previous meeting to meet with campus contacts to discuss the first question of the “Decision tree for discussion”. “Is the UC campus still committed to the Policies and Procedures for Shared Cataloging, Linking, and Management?  (yes / yes with revisions / no)”

Framework for discussion in PSELG:

3

Wrap-up and next steps

Review actions and assignments

11:16- 11:25 am

all

4

Parking Lot

Capture important topics for future discussion

Future agenda items

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