2021-01-11 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
Roles
Facilitator: Beth C
Notetaker: @David Schmitt (Unlicensed)
Timekeeper: @Cynthia Johnson
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Welcome | Catch-up and gathering together | 10:00 - 10:05 am | All |
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2 | Announcements | Inform |
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3 | Discussion topic: open access discovery | PSELG consensus decisions on next steps in open access discovery issues | 10:06 - 11:05 am | All | Prior to meeting: Group members review the PSELG decision discussion and update the decision language using the suggesting mode. The language in the document should reflect your understanding of the work PSELG will take on and the document(s) that will communicate the group’s work. FYI - decision page: CDI to manage OA resources (Implementation+Post-live) Framework for discussion:
Decision: Group uses Fist to five for consensus decision
| Updates/edits made directly on Google doc. |
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4 | Wrap-up and next steps | Review actions and assignments | 11:06 - 11:20 | All | Discuss writing assignments. Volunteers? | Section 1: Rikke, Micquel Section 2: Cynthia, Sarah T Section 3: Beth D, Sara DS Header and summary: Rikke, Beth C. Editor of unified document: Rebecca | No final due date yet. Please do some initial work and be prepared to discuss progress/issues on the 25th. |
5 | Parking Lot | Capture important topics for future discussion |
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| Total | x/x |
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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