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Discussion topics

Time

Item

Presenter

Notes

5

Announcements

OpenNew Business: Preservation

All

  • Erik to lead investigation into Samvera/Hyrax for digital preservation.


5

Repository Personnel Contact List - walkthrough

Steve

  • Targeted contact lists created as word document. Separate lists for ScholarWorks and Digital Archives.

  • Added instructions (purpose)

  • Management of multiple listervs problematic. How do we feel about a single listserv for all repository personnel?

10

Project Plan Update

Tanya, Alyssa, Michael

Project plan additions and comments

10

Test Server update and next steps

Steve, Elizabeth, Alyssa

  • CSUN filed server request with IT for Samvera/Hyrax 2.7.1. Awaiting decision. ICT request for faculty and staff research with limited access and close to the public.

10

Campus assessment update

Elizabeth

Campus Self Evaluation - https://docs.google.com/document/d/1aRExziub2yTAyt9pY6ltO6lwOinaFaliNILMRrpjl2Y/edit PEOPLE draft

5

DAMS functional reqs evaluation update

Steve(DAMS Maturity Model reference)

  • How to organize participants and in-person meetings?

5

State gov docs update

Erik

What is the state planning regarding developments of electronic only documentation?

10

DRC/DAWG Recruitment 20-21

All

Interested candidate in DAWG, MWG or the Digital repositories committee should contact their respective Deans to consider them for nomination to COLD.

Action items

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Decisions