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Date

Participants

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Goals

Discussion topics

Time

Item

Presenter

Notes

5 minutes

How is everyone doing?

Carmen Mitchell

10 minutes

Updates from the CO

David Walker


10 minutes

Digital Archives Working Group

Steve Kutay

10 minutes

Metadata Working Group

Elyse Fox

20 minutes

Proposed change to scope - faculty works

Elizabeth Altman (Unlicensed)

ReLAY Institute (https://relayinstitute.org/)

5 minutes

Wrap-up

Carmen Mitchell

Action items

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Decisions

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