2020-12-14 Meeting Notes
Attendees
@Elizabeth A. DUPUIS (Unlicensed)
@Cynthia Johnson
@Micquel Little (Unlicensed)
@Rikke Ogawa (Unlicensed)
@Sara Davidson Squibb (Unlicensed)
@Sarah Houghton
@Sarah Troy
@Vincent Novoa (Unlicensed)
@Beth Callahan (Unlicensed)
@Rebecca Metzger (Unlicensed)
@David Schmitt (Unlicensed)
Not attending
Facilitator: Beth C
Notetaker: @Rikke Ogawa (Unlicensed)
Timekeeper: @Elizabeth A. DUPUIS (Unlicensed)
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Welcome | Catch-up and gathering together | 10:00 - 10:05 am | all |
| ||
2 | Announcement | Inform. Document created to assist in gathering background research on how other consortia have managed CDI |
| all | https://docs.google.com/document/d/1mSqeGF1ofjW7zEL1zibyW0BRhhv_waLp9ixVqhcvifA/edit?usp=sharing
|
|
|
3 | Discussion topic: open access discovery | PSELG roles in open access discovery - consensus decisions | 10:06 - 11:05 am | all | Co-chairs met with w/ Ivy Anderson, Chair, JSC; Michael Walmsley, member of JSC on December 8th to discuss questions posed PSELG members.
Framework for discussion in PSELG:
General notes: What is PSELG’s contribution to the process while we wait for the SILS governance structure to be in place? This leads us to the meta-question about OA discovery and how do we scope this discussion for PSELG & SILS.
Question: do we pause and wait for systems (SILS) to mature? or do we move forward with information discovery?
Proposed: We update the decision page with documentation included to make the discussions & information gathered so far publicly available beyond PSELG. We tag decision page with a "post-implementation issue" tag & make sure it doesn't get dropped. Things specifically to not drop:
| Not ready to force a decision yet. Will take this up at a meeting in January (most likely the 11th). | Add campus documentation in our OA google drive folder. |
4 | Wrap-up and next steps | Review actions and assignments | 11:06 - 11:20 | all |
|
|
|
5 | Parking Lot | Capture important topics for future discussion |
|
|
|
|
|
6 |
| Total | x/x |
|
|
|
|
Future agenda items
The SILS mission is to transform library services and operations through innovation and collaboration. The future is shared!
Question? Contact AskSILS-L@ucop.edu