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Attendees

Erica Zhang (co-chair)

Carla Arbagey (co-chair)

Yoko Kudo

Rebecca Culbertson

Jared Campbell

Regrets: Lisa MackinderNicole Arnold

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Gather & Announcements

Assemble as a group and share info

5

Team

  • Chairs received email from Alma Annual Statistics analytics Project Team regarding finding OA ebook titles for exclusion from UC annual statistics

  • ETD topic at RM-OST

  • Rescheduling March 5 meeting

2

Expanded NZ access proposal

Update on progress

10

Erica and Carla

3

Draft Final Report Discussion

Continue to edit our document/Discuss OT feedback on request for more information

20

All

Discuss response from OT regarding proposing new OA ongoing group

4

Report back from SILS groups

Understand what other SILS groups and campuses are doing in relation to OA

5

All

5

Wrap up & Homework

Review actions and decisions

Team

6

Parking Lot

Capture important topics for future discussion

Team

  • Another area is to rethink JSC and whether they want to continue approval role.

  • Statistics/Resource Management as related to the workflow

7

Total

60/60

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