2022-04-08 LG-SC Meeting notes

This meeting recording is available in the LG Google folder. Please see link.

Welcome/Hello

5 minutes

All

LG Agenda

• Agenda for LG meeting on 4/15

20 minutes

All

Guests: Cynthia Johnson (UCI) and Erica Zhang (UCLA), OARMTF Chairs

Topics:

Open Access Resource Management Task Force

Phase One and Two reports are here: https://libraries.universityofcalifornia.edu/doc/projects-and-groups

The Phase Two report includes the draft charge for the OA Resource Management Project Team

– DOC meeting debrief?

Townhall

Next steps with Aislinn & Tom?

Parking Lot

• Develop and maintain a Leadership Group work plan, timeline, and priorities. (Timing: within first 6 months)

• Develop a plan for how to regularly review the work plans for SILS teams. (Timing: within first 6 months)

Total

50 minutes