2024-08-13
- Tricia Lampron
- Marcia Barrett
Attendees
@Marcia Barrett (UCSC)
@Catherine Busselen (UCSB)
@Ryan Finnerty (UCSD)
@Tricia Lampron (UCI)
@Cathleen Lu (UCSF)
@Latasha Means (UCM) notetaker
@Erica Zhang (UCLA)
Regrets
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 |
| Related documents: Drafts in process:
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| 3 | EIMP-PT follow up to OT July 24 discussion | Identify actions to address OT concerns Identify groups to liaise with & promote DEI metadata work | 15 min | @Tricia Lampron
| Describing the “who” - detail what expertise, alma roles, knowledge is needed for each deliverable Liaise with:
Already talking to:
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| 4 | Identify any missing deliverables Identify any deliverables that could be covered by another group, if any
| 10 min | @Marcia Barrett | Interim Report, January 2024 - see Metadata Needs Potentially Addressed at a System-Wide Level (p.21-27) and Role of a UC-Wide Body in Support of Local DEIA Metadata Efforts (p.27-30) Draft EIMP-OST Charge - see Areas of responsibility on page 1 |
| Everyone work on detailed work plan
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| 5 | Identify remaining work | Communicate out & promote Ethical & Inclusive Metadata Work
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| Harmful Collections Statement? Instructions for creating user feedback form in Primo VE |
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| 6 | EIMP-PT Wrap Up | Identify what is needed to make our proposal to OT and to wrap up the work of this project team | 15 min | @Marcia Barrett |
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| 7 | Wrap-up | Determine next steps | 5 min |
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| Everyone look at new idea proposal template |
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| Total | 50 min |
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