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Date
Participants
David Walker
Adriana Popescu (San Luis Obispo, dean)
Andrew Weiss (Northridge)
Karen Schneider (Sonoma, dean)
Kevin Cloud (Chancellor's Office)
Patrick Newell (Chico, dean)
Renaldo Gjoshe (Fresno) -x
Goals
Task forces & CO update
Identify volunteers to work on deposit agreement and terms of use
Solicit ideas for contract development work
Restart governance structure discussion
Discussion topics
Time | Item | Presenter | Notes |
---|
20m | Task forces & CO update | David Kevin | Authentication Pilot UI & Accessibility Taskforce Metadata IG / Task Force Chair Will be re-focusing on data migration tasks
|
10m | Deposit agreement & Terms of use | David | Need volunteers to look over the current terms of use & deposit agreement. This text is essentially out-of-the-box and likely needs some changes Patrick volunteered Perhaps reach out to Mark Bilby about deposit agreement? Dana can join after she returns from two-weeks Process:
|
10m | Contractor development list | David | Review Fedora and data migration process for faster ingest Long-term preservation using Glacier Campus-limited view Handle service integration SWORD service Other priorities?
|
10m | Governance structure | David | Restarting work on proposal Andrew and Adriana will work on this the next two weeks Andrew will bring back to group July 10 David to reschedule meeting
|
Action items
Decisions