2024-05-08 Meeting Notes

 Date

May 8, 2024

 Participants

  • Andrew Weiss

  • Steve Kutay

  • Nicole Shibata

  • Matt Martin

  • Tim Fluhr

  • David Walker

 Goals

 

 Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

5m

CO updates

David

5m

Annual Meeting update

Carmen

Registration is open! Someone asked about coordinating carpool options, but I am not certain of how to do that. Any ideas?

Agenda will be filled in with presenters names, titles, and descriptions after May 10th.

10m

Working Group Updates

DAWG chair

IRWG chair

IRWG: Drupal site for toolkit is ready. The IRWG members will meet with the CO webteam to get instructions/Drupal overview in mid-May.

DAWG: transitions to next year’s group in progress; ongoing documentation for the digital archives

15m

Goals / projects

All

10m

Linked Data Task Force Update

All

  • Brief Discussion of LDTF’s update

  • two study groups; relevance for repositories?

    • less time commitment for repos?

    • Perhaps less urgency at this time;

    • could enhance our digital collections;

    • develop resource center for LD; articles, websites, etc.

    • applications in repositories? Evidence from other repositories would be helpful to see.

5m

New Membership

Andrew

  • Sending out notice; coming out this week;

 

Parking Lot

 

  • Future goals

    • Faculty submissions

    • Workflows

    • Interoperability between platforms

    • Identifying ongoing funding / revenue sources and models

 Action items

  • Compile notes/comments to draft a final report for COLD on TRAC gap analysis.

  • Next meeting June 12: transition & onboarding; review of the year;

 Decisions