2020-12-14 Meeting Notes

Welcome

Catch-up and gathering together

10:00 - 10:05 am

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Announcement

Inform. Document created to assist in gathering background research on how other consortia have managed CDI

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https://docs.google.com/document/d/1mSqeGF1ofjW7zEL1zibyW0BRhhv_waLp9ixVqhcvifA/edit?usp=sharing

Discussion topic: open access discovery

PSELG roles in open access discovery - consensus decisions

10:06 - 11:05 am

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Co-chairs met with w/ Ivy Anderson, Chair, JSC; Michael Walmsley, member of JSC on December 8th to discuss questions posed PSELG members.

Framework for discussion in PSELG:

• Prior to the discussion on 12/14/20, review two documents, https://docs.google.com/document/d/1XTNbbSmYdluXFY3-yWvUSRAG_tMn1YxQE_4a0yEi6aw/edit?usp=sharing ; https://drive.google.com/file/d/1ezBfv5SvudAiI2XK7xrzvCrCGd3dU8fu/view?usp=sharing

• Discussion questions based on the open access discover decision tree

1. Operations: what is PSELG role in cataloging decisions?

2. Operations: what is PSELG role in CDI decisions?

3. Philosophy of the catalog: what is PSELG role?

Wrap-up and next steps

Review actions and assignments

11:06 - 11:20

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Parking Lot

Capture important topics for future discussion

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