Attendees
Marcia Barrett (UCSC)
Catherine Busselen (UCSB)
Claudia Conrad (CDL)
Ryan Finnerty (UCSD)
Rachel Jaffe (UCSC) (notetaker)
Tricia Lampron (UCI)
Cathleen Lu (UCSF)
Naomi Shiraishi (UCB)
Israel Yáñez (UCD)
Erica Zhang (UCLA)
Regrets
Rachel Jaffe (UCSC)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | START RECORDING | ||||||
| 2 | Announcements | 5 min | Everyone | ||||
| 3 | Determine if there are any additional use cases Determine how we will use this - can some use cases be combined with criteria & scope as an introduction to the list of resources/training? Or was this list for internal purposes? | 10 min | |||||
| 4 | Determine if any resources should be removed Determine gaps in the list Need a volunteer to search for repository/OA versions of articles from Cataloging & Classification Quarterly and Technical Services Quarterly for resources that don’t have an OA link | 20 min | Updates Marcia will add the updates Questions
| @Everyone List of Resources & Training with Resource Type Review & comment on revised descriptions and new resources Review, comment, and edit the assigned Resource Types | |||
| 5 | Determine if changes need to be made to the updated criteria & scope What should we recommend for a group to maintain this list? What types of resources are included? Not included? | 15 min | |||||
| 6 | Wrap up | Review of past action items and actions and decisions made during this meeting | 5 min | ||||
| 7 | Parking Lot | Capture important topics for future discussion | Review and update of Work Plan (estimated July 11, October 10, December 12) Major Action Items Remaining
| ||||
| 8 | Total | 55 min |