Date
Zoom: https://ucdlibrary.zoom.us/j/9853745772?pwd=M1NkNDJsRm9lamFLWlFaNEh1L1hYUT09
Attendees
Jo Anne Newyear-Ramirez, UC Berkeley
Xiaoli Li, UC Davis
John Philip Renaud, UC Irvine (notetaker
John Riemer, UCLA
Jim Dooley, UC Merced
Tiffany Moxham, UC Riverside
Aislinn Sotelo, UC San Diego
Lidia Uziel, UC Santa Barbara
Sarah Lindsey, UC Santa Cruz
Polina Ilieva, UC San Francisco
Lisa Mackinder, California Digital Library
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Check-in | Share updates | 10 | all | AEFG has completed its response to the TSELG query regarding license management sent in September | ||
| 2 | post-mortem | Complete post-mortem by discussing the following questions:
4. What did we learn? | 25 | all | We need to record our responses to the 4 post-mortem questions in this document https://docs.google.com/document/d/1a_-IiAkRBaYhdU1kskj3T-ig8iQz38wZy5w2NwH1OS0/edit |
| |
| 3 | Files in group’s Google folder | Review files in Google folder and decide which ones need to be saved. John and Xiaoli have gone through all the files and documented their proposed decisions here. If you see anything is missing, please add it to the list. If you disgree with the decision, please add your notes in a separate column. | 15 | all |
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| 4 | Parking Lot | Capture important topics for future discussion | Discussion of AEFG response received 10/7/21 | ||||
| 5 | Total | 50/60 |