2020-05-04 meeting notes
Date 5/4/20
Attendees
@Elizabeth A. DUPUIS (Unlicensed)
@Cynthia Johnson
@David Schmitt (Unlicensed)
@Micquel Little (Unlicensed)
@Rikke Ogawa (Unlicensed)
@Sara Davidson Squibb (Unlicensed)
@Sarah Houghton
@Sarah Troy
@Vincent Novoa (Unlicensed)
@Beth Callahan (Unlicensed)
@Rebecca Metzger (Unlicensed)
Not attending
Facilitator: Beth C
Time Keeper: @Sarah Houghton
Notetaker: @David Schmitt (Unlicensed)
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 | all | Rose/thorn: brief round-robin of something that made you smile, and/or something that is a bit of thorn. Voluntary. |
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2 | Announcements/Questions for group Section: Announcements/Questions would be for items that have just come up at PPC OR items team members want to cover face-to-face rather than slack or email. |
| 10:05-10:15 | all | Question for group: is section this worth keeping on a standard agenda? - yes for now
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3 | Team Charter - draft | review, revise, finalize (mostly) | 10:15-10:35 | all | See: DOC first assessment tool (PSELG shared drive folder)
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4 | Decision walk-through | Discussion - sample issue Central Discovery Index & Discovery: Does each campus turn on Tier 2 (and other campus' Tier 3) databases in the Central Discovery Index so that results appear in each campus' discovery interface? (Issue of access via ILL to articles vs instantaneous access to articles) | 10:35-11:25 | all | Work through a sample issue. The goal - take an issue and have the group approach it as though it had been assigned to us, do a very lightweight walk-through of how we might approach an issue and use our decision tools. We aren't looking to actually resolve an issue - simply get a feel for how the group works, and have a discussion about our individual strengths and what we bring to the group. Prework:
Discussion:
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5 | Wrap-up and next steps | review actions and assignments | 11:25-11:30 | all |
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6 | Parking Lot | Capture important topics for future discussion |
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Future agenda items
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Question? Contact AskSILS-L@ucop.edu