2023-01-11 Meeting notes

 Date

Jan 11, 2023

 Participants

  • Andrew Weiss

  • Dana Ospina

  • @David Walker

  • Eric Beck

  • Katie Lage

  • Steve Kutay

 Goals

 

 Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

30m

Updates

David
Steve

  • DAWG

    • Beta testing the new Digital Archives

      • by DAWG members (for now)

        • invite others to try it out

        • working on test instruction guide

        • have bug / enhancement ticket system

      • first two phases: front-end functionality, design

      • three and four: back-end interface

    • Started newsletter sent to campus stakeholders

      • dialogue about needs, pricing

    • Pilot report (from Summer-Fall testing)

  • IRWG

    • Campus landing page

    • Controlled vocabularies: degrees

    • ScholarWorks UI review

  • COLD Data Management

    • Considering task force to explore shared services

    • San Jose exploring this

5m

Task force updates

Andrew
Dana

  • ScholarWorks TOS / deposit agreement

  • ScholarWorks removal / take-down procedure

10m

Annual meeting

David
Erik

15m

Faculty submissions

 

  • What are campuses doing?

    • self-submission

    • library staff gathering publications

      • how scalable can this be?

  • Messaging the service

  • Transformative agreements driving down requests?

  • Unpublished materials?

  • Add to open forum agenda

 

 

 

 

 

Parking Lot

 

  • Future goals

    • Roadmap for repositories?

    • Faculty submissions

    • Workflows

    • Interoperability between platforms

    • Identifying ongoing funding / revenue sources and models

 Action items

@David Walker will send call-for-proposal form to steering committee for review Jan 11, 2023
@David Walker will send save-the-date for annual meeting to campuses Jan 11, 2023
@David Walker will send call-for-proposal to campuses Jan 17, 2023

 Decisions