2024-05-14
Attendees
Marcia Barrett (Unlicensed) (UCSC)
Finnerty, Ryan (UCSD)
Tricia Lampron (UCI)
Cathleen Lu (UCSF)
Latasha Means (Unlicensed) (UCM)
Israel Yáñez (Unlicensed) (UCD)
Erica Zhang (UCLA) (notetaker)
Regrets
Catherine Busselen (UCSB)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
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| 1 | START RECORDING |
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| Tricia Lampron |
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| 2 | Announcements
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| 5 min |
| This is Israel’s last meeting with us! We will miss Israel on the team! |
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| 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) |
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| 4 | Recommendations for Permanent Group | Assign status to each:
| 20 min | Marcia Barrett (Unlicensed) | Review summary of responses (pages 1-2) in tabulated survey responses to role of the system |
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| 5 | Recommendations for Permanent Group |
| 5 min | Tricia Lampron | Discussed whether new group should live within SILS structure |
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| 6 | Wrap-up | Determine next steps | 5 min |
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| 7 |
| Total | 50 min |
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