Attendees
Josephine Tan (Unlicensed) (Guest, co-chair of Discovery FG)
Jess Waggoner (Guest, co-chair of Discovery FG)
Not attending
Recording of Meeting
Future agenda items
See the Parking Lot row on the agenda.
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Welcome! | Get the meeting started; review and understand the agenda; raise questions. Record the meeting if there are no objections | 5 | Claudia | Becky will be notetaker (Chrissy up next) | ||
| 2 | Guests from the Discovery FG |
| 20 | Josephine Tan Jess Waggoner | |||
| 3 | News from PPC (Policy & Practice Coordinators) meeting | Learn relevant news, context, decisions, etc. from PPC meeting | 5 | Claudia | PPC discussed ETD issue (along with Open Access issue more generally) and decide it was out of scope for the Vanguard. Will revisit later. PPC will discuss the Google/Hathi Trust issue at next meeting. | ||
| 4 | Task Reports | Updates on any previously assigned tasks | 5 | ||||
| 5 | Parking lot | 5 | Everyone | ||||
| 6 | TOTAL | 40 |