2024-10-10 Meeting notes

Attendees

  • @Adam Baron

  • @Catherine Busselen , Vice chair

  • @Shi Deng

  • @Ryan Finnerty

  • @Yoko Kudo

  • @Cathleen Lu, notes

  • @Elizabeth Richey

  • @Hermine Vermeij

Regrets: @TJ Kao @Marcia Barrett

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

 

 

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

 

 

1

Updates/announcements (Please add in advance)

Share information

10 min.

All

Start recording!

  • Cancel or reschedule the next meeting (2024-10-24)?

Hermine:

  • Updates from Expanded Network Zone Access workteam:

    • Shared on Slack yesterday: Hello Colleagues: On behalf of the Expanded NZ Access workteam, we’d like to share the revised Draft Network Zone Principles with you, as well as an announcement that our team will be taking a pause while some internal process questions get worked out. This version of the NZ Principles is shaped by your excellent feedback from August - thank you! Once our processes are clarified, we will alert the cohort as to next steps in terms of formal feedback and endorsement. Thank you!

      To be clear: there WILL be another round of feedback, we're just waiting for clarification. Thanks!

Adam:

  • No meeting on 10/24

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Publish and promote Homosaurus Best Practices

Finalize the document and pick a time for system-wide promotion Zoom webinar

10 min.

All

  • Once date is set for session, will do a single announcement

@TJ Kao check if Chloe Noland at UCSC can give a “What is Homosaurus?” background

 

 

3

Review updated Authority Control in the NZ

Begin finalizing this document

10 min.

All

  • Any additional information should be added?

 

@Hermine Vermeij will add a few known caveats for campuses to be aware of

 

 

4

Check in on local data (if time allows)

 

5 min.

All

https://docs.google.com/spreadsheets/d/1W9veEVN1Fq73NezDzWLPLEc7f3F246KVVmwWI83uJVU/edit?usp=sharing

  • Hermine: Do we need to check 900-949 fields?

    • Shi: SCP is only using a few of these fields

    • Adam: Maybe can look at these fields afterwards and see if there’s undefined data, and eventually add those fields to rules

 

@Catherine Busselen will re-run reports for final pass after UCB is done reviewing last three 9xx fields

 

 

5

Parking Lot

 

 

 

https://docs.google.com/document/d/18_pZKpvg4KKShzyqrbwqP2p8Cf0SkC_wlfgxxGo2UzM/edit?usp=sharing

 

 

 

 

6

 

Total

50 min.

 

 

 

 

 

 

 

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