You are viewing an old version of this content. View the current version.
Compare with Current
View Version History
Version 1
Next »
Attendees
Erica Zhang (co-chair)
Carla Arbagey (co-chair)
Nicole Arnold (notetaker)
Jared Campbell
Rebecca Culbertson
Yoko Kudo
Regrets: Lisa Mackinder
| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
---|
1 | Gather & Announcements | Assemble as a group and share info | 10 | Team | |
| |
2 | Report back from SILS groups | Understand what other SILS groups and campuses are doing in relation to OA | 10 | All | | | |
3 | Review OA resource workflow | Better understanding of the workflow from the Phase 2 report (pg 7) See also Erica’s workflow: 
| 35 | All | | | |
4 | Wrap up & Homework | Review actions and decisions | 5 | Team | | | |
5 | Parking Lot | Capture important topics for future discussion | | Team | How to find items that are OA but have slipped thru the cracks, not being labeled OA? Draft work plan document Something coming from Discovery group Discussion on CZ records Another area is to rethink JSC and whether they want to continue approval role. Considering ongoing maintenance of OA in Alma/Primo - who is responsible? Statistics/Resource Management as related to the workflow (see agenda item 4, Making of America.)
| | |
6 | | Total | 60/60 | | | | |