Attendees
Not attending
Roles
Facilitator: Beth C
Notetaker: Sara Davidson Squibb (Unlicensed)
Timekeeper: Rebecca Metzger (Unlicensed)
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Welcome | Catch-up and gather together | 3 min | all | |||
| 2 | Announcements | Inform | 2 min | all | |||
| 3 | Discussion topic: open access discovery | Check-in on each groups' progress toward writing a summary of conversations and findings related to open access discovery issues for the decision page | 30 min | Document for reference: https://docs.google.com/document/d/1l0a2gvpbaOsmJPLVmRGXWnIbkmvztpl7E3M8tgUJ2rQ/edit?usp=sharing Framework for discussion: How did the subgroup work go?
| |||
| 4 | Discussion topic: system-wide Minimum Viable Product (MVP) | Recommend items for systemwide MVP document | 15 min | Framework for discussion: What processes would PSELG like to see added to the systemwide MVP document? https://docs.google.com/spreadsheets/d/1lL_Vh5vdqbak0SflPjtc0LLBO14eQ_eOsw74pzeIYq4/edit?usp=sharing | |||
| 5 | Wrap-up and next steps | Review actions and assignments | 5 min | ||||
| 6 | Parking Lot | Capture important topics for future discussion |