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Date

Attendees

Goals

Discussion items

Time

Item

Who

Notes

ETD Metadata

Carmen Mitchell

Carmen will share work she and Aaron completed with the ScholarWorks group on the ETD metadata fields back in 2016-17. This work was presented about it at OR in 2017: https://github.com/aaron-collier/or2017/blob/master/OR2017_DEV.pdf and wrote up a report for the ScholarWorks Confluence site:https://calstate.atlassian.net/wiki/spaces/SCHOL/pages/79732530/ScholarWorks+Data+Models.


Finalize/approve Charter for STIM



Develop work plan and timeline for deliverables for 2018-2019

Divide up work / identify deliverable ‘leads'

Strategize outreach to related groups / stakeholders

Action items

Decisions

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