2023-06-26 10 am AASA-PT Meeting Notes
Attendees
CDL @Daisy Nip
CDL @Danielle Westbrook
CDL @Gem Stone-Logan
Davis: @Alison Lanius
Irvine: @Ellen Augustiniak (Steering Committee)
LA: @John Riemer
Merced:@Sarah Sheets
Riverside:@Michele Potter (Steering Committee)
San Francisco: @Susan Boone
Santa Barbara: @akshayagrawal
Regrets
Santa Cruz:@Lisa Wong
Berkeley: @Chan Li (Steering Committee)
San Diego: @Heather Hernandez (Unlicensed)
Item & Desired Outcome | Time & Facilitator | Notes | Decisions | Actions | |
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1 | Record Review previous notes and tasks | 3m - Ellen |
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2 | Update:
| 4m - @Danielle Westbrook |
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3 | Steering Committee update
| 3m - Ellen | Meeting notes: https://docs.google.com/document/d/1OEeV1L5qZAhKaAgFtL93GAizypbk4YI0IUuYkinX6X8/edit#heading=h.3buki5hvyhr0 |
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4 | Prototype 6 Review - https://docs.google.com/spreadsheets/d/1KPcTRkB_ATzRB9jRbormy18luNF8Xa_1/edit?usp=sharing&ouid=117774353520272561086&rtpof=true&sd=true | 35m - @Daisy Nip |
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| @Daisy Nip will update Prototype v1 (which is linked from the AASA-PT May report) to include all links to the subsequent versions (she’ll highlight/emphasize the most recent version). @Daisy Nip will update V6’s SCA query (to include additional variation(s) on special collections and archives locations --e.g., “…spec coll…”), and will update the V6 data tables; she let folks know when the data has been updated. ALL - continue socializing and consulting locally regarding the V6 counts/data, approach and formatting of the data/reports. |
5 | Wrap up - Review actions and decisions | 5m @Danielle Westbrook |
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6 | Parking Lot - Capture important topics for future discussion |
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