Date
Participants
Kevin Cloud, CSU, Julie Dinkins, California State University, Sonoma, Summer Espinoza, CSU Dominguez Hills, Tanya Hollis, San Francisco State University (Facilitator), Pamela Nett Kruger, California State University, Chico, Steve Kutay, California State University, Northridge, Berlin Loa, Cal Poly San Luis Obispo, Alyssa Loera, Cal Poly Pomona, Tom Philo, CSU Dominguez Hills, George Thompson, California State University, Chico, Adam Wallace, California State University, Fresno, Greg Williams, CSU Dominguez Hills, Aditi Worcester, California State University San Marcos, Bin Zhang, Sacramento State
Goals
1. Finalizing the draft charter for the Digital Archives Working Group (DAWG) available online at: https://docs.google.com/document/d/1ELJlYFKyyC50ri_-2BSLRj0Z77RfNq3Br9jv7UvI-44/edit
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Membership: All current members are listed on the last page of the draft charter. Please review the list of names below; if there are more than 2 participants from your institution, you may wish to appoint someone from your campus to report back.
Participating Institutions/Members:
Azalea Camacho, California State University, Los Angeles
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Communication: Meetings will continue through Zoom. All communication will go through the listserv (csudigitalarchives@listserv.csufresno.edu), with occasional posts going to Slack. To subscribe to the list visit this link: https://listserv.csufresno.edu/cgi-bin/wa?SUBED1=CSUDIGITALARCHIVES&A=1
Meetings: We will be meeting every other month, and will determine a standing meeting day.
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Pam, Julie, and Summer all gave brief reports. Pam shared her notes with the group: https://wiki.duraspace.org/pages/viewpage.action?pageId=90970478
ACTION ITEMS:
Create Google drive. Completed: csudigitalarchives@gmail.com
Determine a standing meeting day
Create brainstorming document on drive for CSU IR Symposium, 2018
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