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Time

Item

Presenter

Notes

Introductions

All



Meeting norms


Carmen Mitchell


Committee structure and reporting

Carmen Mitchell David Walker

Review the charge.

Confluence: meeting agendas, minutes

David Walker

Meeting frequency and scheduling

Carmen Mitchell

Update from Digital Archives Group

Steve Kutay

Data sets (Dryad?)

David Walker Lana

Accessibility formatting concerns

Elizabeth

DOIs/Datacite vs. Handle Implementation

Mark

ASCSU ORCID Resolution and Implications

Mark

Metadata concerns

Elyse Fox

Action items

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Decisions