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\uD83D\uDDD3 Date

...

  • Andrew Weiss

  • Carmen MitchellDavid Walker

  • Steve Kutay

  • Nicole ShibataTim Fluhr

  • Matt Martin

  • Erik Beck

\uD83E\uDD45 Goals

\uD83D\uDDE3 Discussion topics

1hr

Time

Item

Presenter

Notes

10m

Annual Meeting update

Carmen

  • Trying to gauge in-person interest for the meeting; send out sign up form; more than 25 sign up for in-person is ideal;

15m

Addition of Pub Int. Group to DRC

Andrew

  • proposal to add group to DRC, rather than as subgroup of COLD’s ScholComm committee.

  • suggestion to keep chair as a liaison to COLD ScholComm committee;

  • would function in similar capacity to current WG; rename as PWG: ;publishing working group'?

  • Voted Yes to add publishing interest group to DRC. 6 Y, 0 N.

15m

Goals / projects

All

Parking Lot

  • Future goals

    • Faculty submissions

    • Workflows

    • Interoperability between platforms

    • Identifying ongoing funding / revenue sources and models

✅ Action items

  • Review TRAC metrics: each person’s assigned element in the TRAC review for April; (3 1-2 each); add any questions for David in spreadsheet.Next meeting in March rescheduled; send out availability poll;

  • Ask David to forward to COLD result of our vote on adding Publishing Interest Group to COLD;

  • Next meeting April 10

⤴ Decisions