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Time

Item

Presenter

Notes

10m

Working Group updates

David

  • DAWG

  • IRWG

    • Campus landing page

    • Controlled vocabularies: degrees

10m

Task force updates

Andrew
Katie

  • ScholarWorks TOS / deposit agreement

    • Realization that this and the take-down procedure are intertwined.

    • Group will look at both TOS & deposit agreement

  • ScholarWorks removal / take-down procedure

    • Doing data collection, looking at other institutions

    • Will campuses push back on specific procedures?

      • focus on general points, can be more detailed locally

      • are there legal implications?

    • What are priorities?

10m

Prioritize Future goals

All

  • Will put these on the back burner for now:

    • Roadmap for repositories?

    • Faculty submissions

    • Workflows

    • Interoperability between platforms

    • Identifying ongoing funding / revenue sources and models

5m

IRWG charge

David

5m

Personnel directory

David

  • Request to simplify the IR tab from IRWG

  • David will discuss with DAWG

  • Steering Committee expressed interest in simplifying

5m

Unpaywall

David

  • Proposal to add ScholarWorks as a source to Unpaywall approved

  • Approved by Steering Committee

5m

COLD Operational Handbook

David

  • Approved with minor corrections to update “MWG” reference and remove first-year start-up language.

10m

Annual meeting

David

  • Begin process

  • Erik to help& David will hash this out with Cyril and Brandon

  • Tracey interested in hosting

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