2024-03-20 Meeting notes: working meeting

 Date

Mar 20, 2024

 Participants

  • Andrew Weiss

  • Carmen Mitchell

  • Steve Kutay

  • Nicole Shibata

  • Matt Martin

  • Erik Beck

 Goals

 

 Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

10m

Annual Meeting update

Carmen

  • Trying to gauge in-person interest for the meeting; send out sign up form; more than 25 sign up for in-person is ideal;

15m

Addition of Pub Int. Group to DRC

Andrew

  • proposal to add group to DRC, rather than as subgroup of COLD’s ScholComm committee.

  • suggestion to keep chair as a liaison to COLD ScholComm committee;

  • would function in similar capacity to current WG; rename as PWG: ;publishing working group'?

  • Voted Yes to add publishing interest group to DRC. 6 Y, 0 N.

15m

Goals / projects

All

 

Parking Lot

 

  • Future goals

    • Faculty submissions

    • Workflows

    • Interoperability between platforms

    • Identifying ongoing funding / revenue sources and models

 Action items

  • Review TRAC metrics: each person’s assigned element in the TRAC review for April; (1-2 each); add any questions for David in spreadsheet.

  • Ask David to forward to COLD result of our vote on adding Publishing Interest Group to COLD;

  • Next meeting April 10

 Decisions