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Date

Participants

  • Welcome new members

  • Review group projects and assignments

  • Transition to next academic year

Discussion topics

Time

Item

Presenter

Notes

5 min

Welcome new members

All

  • Welcome Azalea Camacho (Cal State LA), Eric Milenkiewicz, (CSUSB)

20 min

Review Project Plan with David and Kevin

All

5 min

Previous Committee Work

Digital Archives Working Group Page

5 min

Introduce Campus Self Assessment

Beth

Campus DAMS self evaluation

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

  • ZOOM meetings with individual campuses to guide through evaluation tool.

5 min

Introduce test server project

Steve, Alyssa, Beth

  • CSUN, CPP, CSUCI to create test servers. CSUSM now trying to work toward a test installation.

  • Consider installing through virtual machines if no dedicated IT or other Tech support. Alyssa considering Reclaim Hosting.

5 min

Introduce DAMS evaluation form

Steve

DAMS performance evaluation tool using functional requirements.

5 min

Introduce Samvera/Fedora for preservation study

Erik

5 min

Introduce repository communication lists

Steve

2 min

Meeting times

All

Is the second Monday of the month at 1 pm still a good time to meet for the new academic year?

3 min

Other news or announcements

All

Action items

  •  

Decisions

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