2024-09-24

START RECORDING

@Tricia Lampron

Announcements

• Meeting with Discovery OT

• Meeting with OT October 2

5 min

Marcia has emailed Discover OST for a quick meeting

Caitlin Nelson’s prompts for OT meeting:

Why should this work be done by a new group?  (vs. OST, CKG, etc.)

1. (e.g. because we need fewer experts and more diverse expertise)

2. (e.g. could suggest various liaisons with other groups instead of a current SILS group)

3. why should this be an ongoing group? (vs. project team)

   1. (e.g. because this work is itself an ongoing need in libraries)

Pilot Project Discussion

(Draft Final Report, see pilot project section)

Discuss and decide on an appropriate pilot project to be added to our recommendations and final report

20 min

@Marcia Barrett

OA Project Team Final Report (See pilot project section)

Ryan and Catherine curated list of problematic headings for pilot: https://docs.google.com/spreadsheets/d/1LQZgiub0atOl-DFqs6hc9v5qP0drYQObZrpLmKLMB8I/edit?gid=5601747#gid=5601747

EIMP-PT Draft Final Report

Discuss, comment, revise

15 min

@Tricia Lampron

Recommendations spreadsheet

Team went through comments and suggestions in draft Google doc

Glossary Section Terms

Decide on terms to include in the glossary section of the final report

15 min

@Marcia Barrett

Team decided to not include glossary

55 min