2023-06-12 RS Steering Committee meeting notes
Attendees
@Jason Newborn , UC Davis (vice chair)
@Linda Michelle Weinberger , UC Irvine
@Peter Devine , UC San Diego
@Alison Ray (CDL) , California Digital Library (chair)
regrets:
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | record meeting | make sure Alison records meeting | 1 | Alison | everybody chime in with notes as desired | ||
2 | Transition planning | How to fold steering activity into full group. | 45 |
| Keep standing items for continuity and memory of ongoing discussions |
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3 | Review new ideas submission | discuss & place appropriately any new idea submissions |
| all | view new ideas submission submit https://docs.google.com/forms/d/e/1FAIpQLSer9HRMlxuy7Zz-fr0_FmlIwuECUhRZV4CdJRnZwBOPp6Nxqg/viewform question: can google forms send out an alert when someone responds?? | keep! todo: think about how often & when to review submissions when review: decide yes/no for work plan, then if yes slot into work plan |
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4 | Anything in RS OST bike rack that should/could go onto work plan? | [hold for May 2023] review most recent bike rack & see if any items better placed/tracked in work plan |
| all |
| keep bike rack, but don’t actively review; clean out at the end of year person who puts bike in is empowered to bring to meeting agenda |
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5 | Review ‘in progress’ projects on Work Plan: Resource Sharing | Any projects nearing “due date”? Any issues brought to SC from project teams? |
| all | some ideas: periodic updates from ‘project leads’ during review (hot updates could get updates as they happen) “period” could be monthly/quarterly updates in addition to overall work plan review
| fold in to larger RS OST activities?; JCN is empowered to manage as fits new team; to ask to new RS OST “fold into larger group or keep sc?” JCN to ask himself: “how do I get updates about in progress projects?” |
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6 | review queue of projects on work plan | What would be next potential project(s) to start on? |
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| right now work plan like a ‘pez dispenser', project right under ‘in progress’ section are those that would begin ‘next’. AMR suggestion → don’t go ‘too deep’ into lower portion of work plan | keep → JCN to transition activity to larger RS OST (period tbd) |
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7 | Does RS OST have capacity to start on one of the potential project(s) this month? | Choose zero or more projects for RS OST for this month |
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| keep → JCN to transition activity to larger RS OST (period tbd) |
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8 | Is RS OST doing too much? | Choose zero or more projects to pause, delay, stop, scale back effort, extend deadline… |
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| keep → JCN to transition activity to larger RS OST (period tbd) |
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9 | Multiple consultations requests being made to ExL resource sharing expert | Understand what consultations are being asked of ExL; what impacts this may have on our project timeline; any coordination that may be useful between the projects in requesting consultation from particular ExL expert |
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| in progress consultations:
| doesn’t need a separate tracker (from overall project priority & updates) don’t keep (folded into general planning & updates) |
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10 | Wrap up | Review actions and decisions |
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11 | Parking Lot | Capture important topics for future discussion |
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| Create working definition of “priority” for use with RS OST work plan How to measure capacity of RS OST for work projects
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12 |
| Total | x/x |
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