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Attendees

Curt Asher (Bakersfield), Amy Wallace (Channel Islands), Patrick Newell (Chico), Stephanie Brasley (Dominguez Hills), John Wenzler (East Bay), Del Hornbuckle (Fresno), Amanda Dinscore (Fresno) Clem Guthro (Fullerton), Cyril Oberlander (Humboldt), Roman Kochan (Long Beach), Carlos Rodriguez (Los Angeles), Michele Van Hoeck (Maritime), Frank Wojcik (Monterey Bay), Mark Stover (Northridge), Ray Wang (Pomona), Amy Kautzman (Sacramento), Cesar Cabellero (San Bernardino), Gale Etschmaier (San Diego), Tracy Elliot (San Jose), Adriana Popescu (San Luis Obispo), Jennifer Fabbi (San Marcos), Jonathan Smith (Sonoma). Karen Schneider (Sonoma), Ron Rodriguez (Stanislaus), John Tarjan for Susan Gubernat (CSU Academic Senate Rep, East Bay), Jenny Zorn (CSU Provost Rep, Bakersfield), David Walker (CO), Alice Kawakami (CO), Eddie Choy (CO). 

Discussion items

Meta Archive Cooperative (Clem Guthro)

...

Gave a summary of the presentation and report are posted on confluence.  Members want to maintain even with drop in questions. COLD Presentation on CSU QP.  Question Point Data Report 9-17.

Action items

  •  EAR and STIM will be charged to look at ways forward for the preservation of our licensed and unlicensed content in light of hydra, Metarchive, LOCKSS, perpetuity acquisition, and other tools that have been explored by these two committees.
  •  COLD appoint a task force to investigate the model of Copyright First Responders.