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Time

Item

Presenter

Notes

xx min

COLD Update

John
David
Christina H

Feb 22 & 23 meeting at East Bay. No agenda yet but we will share before Feb 16 Steering

xx min

Updates for Steering Committee

Christina H

xx min

Steering Committee discussions

Christina H

What items come to this meeting and/or COLD and what does not? (Nerissa)

xx min

Committee Updates

Natalya
Keven
Kirstie/Jessica
Gabriel
Nerissa
Priscilla

Reports from each (see below)

lots of cross-functional discussion

...

Committee

Updates

Analytics (Natalya)

next meeting Feb 6; Open Forum scheduled for Feb 8

Discovery (Keven)

next meeting Feb 1, 2024; next meeting Feb 22

New Primo release February 4, 2024

ERM (Jessica/Kirstie)

next meeting ??; next office hours Feb 16

Fulfillment (Gabriel)

next meeting ??

Resource Mgt. (Nerissa)

Resource Management (Nerissa Lindsey)

next meeting ??Feb 23; office hours scheduled for February 202420

Linked Data Task Force (Michael Herrick)

next meeting met Jan 30: Christina will fill in notes soon; meeting again Feb 27

Inclusive Descriptive Task Force (Allison Bailund)

next meeting ??

Resource Sharing (Priscilla)

RSFC office hours continue weekly 10am-11am Tuesdays

met Jan 31; next meeting ??

I-SPIE website moving moved from resource sharing wiki to new website Jan 23(dev site; final site will be here)

Action items

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Decisions