Date
Zoom: https://ucdlibrary.zoom.us/j/9853745772?pwd=M1NkNDJsRm9lamFLWlFaNEh1L1hYUT09
Attendees
Jo Anne Newyear-Ramirez, UC Berkeley
John Riemer, UCLA
Jim Dooley, UC Merced
Aislinn Sotelo, UC San Diego
Lidia Uziel, UC Santa Barbara
Sarah Lindsey, UC Santa Cruz
Polina Ilieva, UC San Francisco
Lisa Mackinder, California Digital Library (notetaker)
Not attending
Xiaoli Li
John Philip Renaud, UC Irvine
Tiffany Moxham, UC Riverside
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Check-in | Announcements/Updates | 5 | all | |||
| 2 | Files in group’s Google folder | Confirm which files in Google folder will be saved. John and Xiaoli have gone through all the files and documented their proposed decisions here. If you see anything is missing, please add it to the list. If you disagree with the decision, please add your notes in a separate column. | 10 | all | What about the Gobi and Marcive contracts? | ||
| 3 | Post-mortem exercise | We need to record our responses to the 4 post-mortem questions in this document https://docs.google.com/document/d/1a_-IiAkRBaYhdU1kskj3T-ig8iQz38wZy5w2NwH1OS0/edit | 20 | ||||
| 4 | Discussion of AEFG report to us | Discussion of AEFG response to the TSELG query regarding license management sent in September | 20 | ||||
| 5 | Parking Lot | Capture important topics for future discussion | |||||
| 6 | Total | 55/60 |