2022-02-16 Meeting Notes
Attendees:
@Claudia Horning (Unlicensed)
@Rachel Jaffe
@Christine Kim (Unlicensed)
@Madelynn Dickerson (Unlicensed)
@Gabriela Montoya (Unlicensed)
@Chrissy Rissmeyer (she/her) (Unlicensed)
Notetaker rotation: Boehlert (Rissmeyer was substitute), Horning, Jaffe, Kim, Montoya, Rissmeyer, Shiroma
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 |
| 5 mins | Madelynn | Reviewed outstanding action items. All previous ones were completed. | |||
2 | Review draft charge language |
| 15 mins | Madelynn / All | Madelynn suggested some revised language for the group’s charge (primarily to the first two bullets) and shared with the group for feedback. |
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3 | Decision Tree Walkthrough | Provide an overview of the Decision Tree developed by the Phase 4 group |
| Rachel | Decision tree was created as a tool for individual campuses to decide how best to share or represent digital collections in SILS. |
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4 | Continue discussion on reasonable and meaningful deliverables | Lay out concrete next steps to achieve deliverables by June | 20 mins | All | Phase 4 Work Handoff Doc is helpful for discussion. | Concrete next steps: 2. Figure out if there are conversations that we need to be continuing to have (e.g., around context of archival collections). 4. Finalize documentation (e.g., how to set up a harvest). 5. Another round of assessment using the tools we have created. | @Madelynn Dickerson (Unlicensed) to email Discovery chair about setting up a meeting (after 2/23 meeting) DCPT (@Chrissy Rissmeyer (she/her) (Unlicensed) @Christine Kim (Unlicensed) @Claudia Horning (Unlicensed) @Gabriela Montoya (Unlicensed) @Jerrold Shiroma (Unlicensed) @Krystal Boehlert (Unlicensed) @Madelynn Dickerson (Unlicensed) @Rachel Jaffe) review updated charge in light of discussion around deliverables @Madelynn Dickerson (Unlicensed) to create a Google doc to track areas where additional discussion is needed |
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6 | Wrap up | Review actions and decisions | 5 |
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7 | Parking Lot | Capture important topics for future discussion |
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8 |
| Total | x/x |
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The SILS mission is to transform library services and operations through innovation and collaboration. The future is shared!
Question? Contact AskSILS-L@ucop.edu