2022-04-27 Meeting Notes
Attendees
Madelynn, Chrissy, Jerrold, Gabriela, Krystal, Rachel, Christine, Claudia
Notetaker rotation: Boehlert, Horning, Jaffe, Kim, Montoya, Rissmeyer, Shiroma
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Round robin workplan updates Action Items to check in on include:
| Check in on progress on our ongoing action items | 20 min | Madelynn / All | Updates:
| GM will update Calisphere Content Display Issues report to better call out relevancy ranking as a display issue. | |
2 | Continue eview draft report outline Related action items (all):
| Progress towards a draft by our deadline | 20 min | Madelynn/All | MD led the Project Team through a review of the report structure and solicited input. Decision to include a ‘Deliverables/Findings’ section as a way to better highlight and create space to introduce and describe our work products. Decision: Include larger deliverables (decision tree, questionnaire) as appendices. Discussion followed on how prescriptive we want to be within the report, how to best advocate for digital collections considerations, and how to best provide context and/or make the report usable by future groups. |
| All: Add links to deliverables, findings, related documents to the draft report. |
3 | Wrap up | Review actions and decisions | 5 |
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4 | Parking Lot | Capture important topics for future discussion |
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5 |
| Total | 45/50 |
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