2021-11-08 Meeting notes

 

Attendees

  • @Claudia Horning (Unlicensed)

  • @Rachel Jaffe

  • @Kate Tasker (Unlicensed)

  • @Becky Escamilla (Unlicensed)

  • @Jerrold Shiroma (Unlicensed)

  • @Gabriela Montoya (Unlicensed)

  • @Eric Nebeker (Unlicensed)

  • @Krystal Boehlert (Unlicensed)

  • @Chrissy Rissmeyer (she/her) (Unlicensed)

Recording of Meeting

Meeting Recording:

https://ucla.zoom.us/rec/share/hF9CWcC0KxoGqTBmJbOW7x6rYmFplht5WrxXdK5RNr4UEcMEu9O-VRn3Bpfpfb5U.vAlWpOQ1xqBO5Vuw

Future agenda items (See the Parking Lot row on the agenda).

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Welcome!

Get the meeting started; review and understand the agenda; raise questions. Record the meeting if there are no objections

5

Claudia

Notetaker: @Jerrold Shiroma (Unlicensed)

Next up: @Kate Tasker (Unlicensed)

 

 

2

Update from meeting with Discover Liaisons

 

10

 

Discovery team working with personas, and focusing on the following collections: Catherine Clark and Golden State Mutual. Went over answers to our group's questions. Please refer to this document for a more thorough look.

Rachel suggested that the group look over the above linked to document, prior to finalizing our decision tree and companion documents.

Need clarification about possibilities of opt-in / opt-out for Calisphere harvesting.

 

 

3

Working meeting: Google Drive cleanup

Rachel and I plan to use the rest of the hour to start working on cleaning up our DCFG Google Drive – anyone interested is welcome to join us.

45

Everyone

Much cleaning was done.

 

 

4

 

TOTAL

60

 

 

 

 

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