2021-01-11 Meeting Notes

Attendees

	Item	Desired Outcome	Time	Who	Notes	Decisions	Actions

	Item	Desired Outcome	Time	Who	Notes	Decisions	Actions
1	Welcome	Catch-up and gathering together	10:00 - 10:05 am	All
2	Announcements	Inform		All
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: Check-in to see that everyone has reviewed the document before the meeting Group resolves questions and addresses concerns relating to PSELG actions and documents used to communicate PSELG’s work Finalize decision language Decision: Group uses Fist to five for consensus decision	Updates/edits made directly on Google doc.
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
6		Total	x/x