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Attendees
Erica Zhang (co-chair)
Carla Arbagey (co-chair)
Yoko Kudo
Jared Campbell
Rebecca Culbertson
Regrets: Lisa Mackinder, Nicole Arnold
| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
---|
1 | Gather & Announcements | Assemble as a group and share info | 5 | Team | Next SILS Town Hall, SILS Governance Assessment Poll, save-the-date for Thursday, August 17th from 11:00 AM - 12:00 PM September 5 meeting - cancel
| Decision to cancel Sept 5 meeting | |
2 | Interim Report | Update on our progress | 10 | Carla, Erica | | Deadline of Sept. 13 Report will allow for comments We can share with other subgroups for informational purposes | Resolve comments in Glossary draft and incorporate into interim report Report will be sent this week |
3 | Looking Ahead, Workplan Review | Think about what we would like to accomplish in the next few months | 30 | All | What approaches should we take with the remainder of our work - finish discussion of the spreadsheet questions? Linear style or tackle all questions - are there any dependencies? Any other ideas about what we need to discuss in our second year? General timeline for remainder of our term | | |
4 | Work plan goal discussion: Provide recommendations for models of work | Compile a list of questions from our documents & discussions; decide which questions our group can answer, and which an ongoing group could tackle; decide on recommendations to propose | 15 | Carla/All | Questions and Proposed Recommendations: https://docs.google.com/spreadsheets/d/1AjbCCgcFJGjfOChyGyr2CK6jzWXbx0mnqVMKtCw--Nw/edit Notes: | | |
5 | Report back from SILS groups | Understand what other SILS groups and campuses are doing in relation to OA | | All | | Note in our workflow documentation that there are groups of free/OA materials it would not cover, such as ETDs | |
6 | Wrap up & Homework | Review actions and decisions | | Team | | | |
7 | Parking Lot | Capture important topics for future discussion | | Team | How to find items that are OA but have slipped thru the cracks, not being labeled OA? Something coming from Discovery group Another area is to rethink JSC and whether they want to continue approval role. Considering ongoing maintenance of OA in Alma/Primo - who is responsible? Statistics/Resource Management as related to the workflow Related to CZ Updates Task List: Consider a cleanup project to compile a list of open access collections in the IZ that are already activated in the NZ. Deactivate and delete those collections from the IZ. This would help with maintenance since we would not have to sift through redundant data if we decided to use the CZ updates task list. Solving the missing OA links issue: determine what is within our scope: From Becky: UCSD’s Serials Cataloging Group has the following info as to how UCSD is handling this. Please read the following especially the Content Corner Update: “Are we doing anything with the Community Zone Updates Task List at the moment? When a portfolio is deleted from a community-managed CZ collection, the IZ copy of the portfolio is deactivated and unlinked from the CZ and becomes a "local" portfolio. We currently have no way of being notified of these changes except via targeted periodic sweeps. Using the CZ updates task list would give us a list of updates that directly affect our resources. Who would review the updates, how often, etc.? Who would take care of cleanup?”
a. Content corner: 2022 Alma CKB Release Notes: September-December b. Who would review the list of the updates and do the cleanup? TBD.
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8 | | Total | 60/60 | | | | |