2023-09-07 ERES Steering Committee meeting notes
- Tamara Pilko
Attendees
@Paula Pascual , UC Irvine (Vice Chair)
@Tamara Pilko , UC Santa Cruz (Chair)
@Sherry Lochhaas , California Digital Library
regrets:
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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| 1 | Work Plan approach | discuss how to manage the Work Plan: E-Resources
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| all | Tamara moved our notes from last meeting to Decisions From All-Chairs - Documentation/Policy type pages are at our discretion, they trust our judgement. Can bring specific questions to All-Chairs. If still problematic, we can request that leaders flesh out this page: SILS Service Documentation Hub |
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| 2 | Review ‘in progress’ projects on Work Plan: E-Resources | Any projects nearing “due date”? Assign a project lead? Check-in monthly? quarterly? |
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| 3 | Review queue of projects on work plan | What would be next potential project(s) to start on? What do we want to keep? What to remove? (either delete or give to other OST) |
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| 4 | Agenda for 9/14 meeting |
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| Jharina - can you lead? |
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| 5 | Wrap up | Review actions and decisions | 5 |
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| 6 | Parking Lot | Capture important topics for future discussion |
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| 7 |
| Total | x/x |
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