2024-05-14

Attendees

	Item	Desired Outcome	Time	Who	Notes	Decisions	Actions

	Item	Desired Outcome	Time	Who	Notes	Decisions	Actions
1	START RECORDING			@Tricia Lampron
2	Announcements		5 min		This is Israel’s last meeting with us! We will miss Israel on the team!
3	Inclusive Cataloging/Harmful Language Statements	Check status of sections in [DRAFT] Considerations for Creating an Inclusive Language in Library Metadata Statement Resolve questions	10 min	@Tricia Lampron	Creating Problematic Language Statements (EIMP-PT notes) Library Statements on Problematic Language spreadsheet Remaining Work Document (EIMP-PT notes)		Everyone: Review each section of the [DRAFT] Considerations for Creating an Inclusive Language in Library Metadata Statement for discussion at May 28 meeting; everyone can add references
4	Recommendations for Permanent Group	Assign status to each: Completed Role of another group Role of the permanent group	20 min	@Marcia Barrett	Review summary of responses (pages 1-2) in tabulated survey responses to role of the system		Everyone: Review the Jamboard items and incorporate into list as appropriate
5	Recommendations for Permanent Group	Permanent group in UC Governance Structure	5 min	@Tricia Lampron	Discussed whether new group should live within SILS structure		Everyone: Add Name Ideas for the New Group
6	Wrap-up	Determine next steps	5 min
7		Total	50 min