2023-03-13 OARMPT Meeting
Attendees
@Erica Zhang (co-chair)
@Carla Arbagey (co-chair)
@Yoko Kudo
@Jared Campbell
Regrets: Lisa Mackinder, Nicole Arnold, Becky Culbertson
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Gather & Announcements | Assemble as a group and share info Discuss recurring meeting time | 5 | Team |
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| Carla to send out poll regarding new time |
2 | Discuss Questions from OARM Chart #1 - What is considered OA? #2 - How do we decide to use OCLC/vendor or CZ records, and what are the minimum requirements for a quality bib record? | Finish our review of the SCP OA Definition document Discuss concerns listed here Determine next steps for document content | 25 | All |
| Will proceed with creating separate document | Carla to add content to Workflow narrative |
3 | Review Work Plan Draft | Achieve consensus on work plan Prioritize work items | 25 | All |
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| Carla to ask E-resources subteam to update the OA activity spreadsheet Continue to share feedback on Work Plan draft, with goal of finalizing deliverables |
4 | Report back from SILS groups | Understand what other SILS groups and campuses are doing in relation to OA | 3 | All
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5 | Wrap up & Homework | Review actions and decisions | 2 | Team |
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6 | Parking Lot | Capture important topics for future discussion |
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7 |
| Total | 60/60 |
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