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Discussion topics

Time

Item

Presenter

Notes

5m15m

Task forces & CO update

David
Kevin

  • UI & Accessibility Taskforce

  • Campus one-on-one meetings

  • Production data review and migration

  • Governance proposal on way to full COLD

10m

RFP

David

  • Submitted to Contracts & Procurement for review

  • (Wishful) timelines

  • Need a group to review, score responses

    • Renaldo

    • Alyssa

    • David

    • Kevin

10m

Copyright / licensing decision

David

  • Coming our way from Metadata IG

  • Copyright field

    • Copyright owned by creator

    • Copyright owned by institution (+text field)

    • Copyright owned by a third party (+text field)

    • Public domain

    • (Suspected) Orphan work

      • not a legal term

      • when was it checked? date field.

  • License field

    • 6 flavors of CC licenses

    • 3 Open Data Commons licenses?

    • Others?

3m

Digital Archives Report

Kevin

  • Will wait for new governance structure

Action items

  •  

Decisions