2020-11-02 Meeting notes
Attendees
@Elizabeth A. DUPUIS (Unlicensed)
@Cynthia Johnson
@Micquel Little (Unlicensed)
@Rikke Ogawa (Unlicensed), co-chair
@Sara Davidson Squibb (Unlicensed)
@Sarah Houghton
@Sarah Troy
@Vincent Novoa (Unlicensed)
@Beth Callahan (Unlicensed), co-chair
@Rebecca Metzger (Unlicensed)
@David Schmitt (Unlicensed)
Not attending
Facilitator: Beth C
Notetaker:@Micquel Little (Unlicensed)
Timekeeper:@David Schmitt (Unlicensed)
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 |
| Catch-up and gathering together | 10:00-10:05 am | all |
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2 | Discussion Follow up topic: Should we, as a system, use CDI to manage OA resources? | Recommendation to appropriate group Question: Should we, as a system, use CDI to manage OA resources? | 10:06-11:10 am | all | Meeting Notes:
Summary of discussions with TSELG, RMFG, CDL e-books strategies taskforce: this is a decision for a taskforce beyond just PSELG to pick up after migration on the question of when do we rely on the CDI for Open Access discovery of items, when do we catalog an OA item and who catalogs the item.
Common threads from the discussions:
Framework for discussion in PSELG:
| We will begin working on this question vs delaying entirely until July. See actions for initial steps in gathering local campus information. | Actions (two decision pages for PSELG): Move over any OA records you currently have so they don’t get lost. Outline scope and questions for local campus groups that can be reviewed over the next couple months. These local conversations will help provide information that will inform our next steps in consulting with the SILS FG’s.
@Beth Callahan (Unlicensed) Email Project Managers for SILS to ask their advice and guidance for delayed and extended decisions like this.
Next week we will meet to discuss Scope and then questions/ examples. @Beth Callahan (Unlicensed) will create draft document for team to work on together. |
3 | Wrap-up and next steps | Review actions and assignments | 11:11-11:20 am | all |
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4 | PM Update - FYI | Update from Christine at the PPC meeting 10/30/20 | n/a |
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5 | Parking Lot | Capture important topics for future discussion |
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6 |
| Total | 80 min |
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Future agenda items
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