Attendees
Paula Pascual , UC Irvine (Vice Chair)
Tamara Pilko , UC Santa Cruz (Chair)
Sherry Lochhaas , California Digital Library
regrets:
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Work Plan approach (items 4-8 are options) | discuss how to manage the Work Plan: E-Resources think about decision page versus policy/documentation, how to denote | all | ||||
| 2 | Review ‘in progress’ projects on Work Plan: E-Resources | Any projects nearing “due date”? Assign a project lead? Check-in monthly? quarterly? | all | Contact in notes - is that a project lead? | |||
| 3 | Review queue of projects on work plan | What would be next potential project(s) to start on? What do we want to keep? What to remove? (either delete or give to other OST) | |||||
| 4 | Wrap up | Review actions and decisions | 5 | ||||
| 5 | Parking Lot | Capture important topics for future discussion | |||||
| 6 | Total | x/x |