2024-06-05 RS OST meeting notes
- Jason Newborn
- Alison Ray (CDL)
Attendees
@Kristen Van Vliet , UC Berkeley (vice chair)
@Jason Newborn , UC Davis (chair)
@Linda Michelle Weinberger , UC Irvine
@Sabrina Simmons , UC Riverside
@Helena Gagnon , UC Santa Barbara
@Dawson Kelly (UCSC) , UC Santa Cruz
@Ryan White , UC San Francisco
@Judea D'Arnaud , UC San Diego
@Alison Ray (CDL) , California Digital Library
@Demitra Borrero , UC Merced
regrets: @Amador, Alicia , UC Los Angeles ;
Zoom URL: https://ucdavis.zoom.us/j/97976196284?pwd=K3MrREN2NUlGZmhEaGpBMzRRWFJmQT09
Topic / Desired Outcome | Time | Who | Notes | Decisions | Actions |
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| 1 | make sure Jason records meeting / any announcements? | 1 | Jason |
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| 2 | <Compelling howl>Vice chair!!!!</> | 5 | Jason | looking to have a vice chair by Aug 15ish, 2024 |
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| 3 | Analytics paper tracking all-well? | 5 | Jason | UCB spreadsheet v. useful to repurpose, thanks KVV traffic slow so far |
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| 4 | Wrap up / Review actions and decisions | 5 |
| questions for next term how often & just how to get updates from active subprojects how often should whole RS OST meet? |
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| 5 | active project roll up (from work plan) |
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| June 26, 2024: list of AFN reports July 10, 2024: TDRII July 24, 2024 update: P2P project July 24, 2024: schedule c reports (paper tracking discussion) Janish 2025: RLF lib use only / bookband pilot |
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| 6 | (bike rack) Capture important topics for future discussion
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| 7 | Total | x/x |
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