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Discussion topics

Time

Item

Presenter

Notes

15 minutes7m

Announcements

Carmen Mitchell

  • We are joined today by incoming working group chairs, Alyssa and Lia.

  • Julie Dinkins from Sonoma added to Metadata Working group as a late entry.

  • From previous meeting: CSU journals do fall within the IR Content scope.

  • New direpo@lists.calstate.edu listerv will be announced soon.

  • Welcome to Daina! Thank you to Elizabeth!

10m

Review the committee charge

Carmen Mitchell10 minutes

  • We may have fallen off of COLD’s radar a bit.

  • Will connect with incoming COLD chair, Carlos, and incoming ScholCom chair, Mark, to make sure there is regular reporting from DRC to COLD, and vice-versa.

  • An annual report to COLD Exec should be useful.

10m

DAWG Update

Steve Kutay

  • Project planfor digital collections implementation - (Alyssa, Tanya, Michael).

    • David and Kevin to attend the next DAWG meeting to discuss progress, work out details.

  • Campus DAMS self evaluation (Elizabeth)

    • Helps both individual campuses and provides an overall assessment of needs across entire system.

    • Considering ZOOM meeting with individual campuses to guide through evaluation tool.

    • Good to develop a culture of contributing to development.

  • 1 to 3 Test servers (Steve, Alyssa, Elizabeth).

    • Enables testing of workflows, modules, metadata, and configurations. CSUN

    • Northridge server application underway.

      • Exploring the possibility of virtual machines which could be used as proof of concept to mobilize IT assistance for expanded service.

    • Pomona looking into Reclaim Hosting.

    • Carmen offered San Marcos as a possible option.

    • Trying to open test environments up to other campuses.

    • Evaluation tool (in progress) maps functional requirements and exposes areas of needed development.

  • Investigation into preservation services development possible though DAMS (Erik).

10 minutes10m

MWG Update

Elyse Fox

  • Lia is the new Chair, joined .

  • Joined by Julie Dinkins (Sonoma), Hema Ramachandran (CSULBLong Beach), Melissa Seelye (SFSUSan Francisco).

  • A full working group now!

  • Reviewing metadata for DAWG - will

    • Will be making initial recommendations by 6/5

    Subject headings update: decision made to remove fast; will
    • Metadata here is broader than for IR

    • Data will be coming from more diverse systems than IR

  • Decision made to remove FAST from subject field

  • Will consider more discipline-based facets and authority sources

10 minutes
  • discipline-specific authorities.

10m

Grant options?

Carmen Mitchell

5 minutes

Welcome to Daina! Thank you to Elizabeth
  • .

  • Cyril (Humboldt) was interested in looking into this.

  • Patrick and Carmen will meet to discuss.

2m

Meeting time for next year

Carmen Mitchell

  • Does this time work for the next year? Or do we need to shift to another time? (CM will send out a new batch of meeting invites starting with the July meeting.)

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