2022-03-07 Meeting notes

 Date

Mar 7, 2022

 Participants

Esther Kim and Ying Liu were not able to attend.

 Discussion topics

This was a brief meeting since it came soon after our first organizational meeting.

  • Project to make shared contracts available in Alma and/or Consortia Manager: Stacy will ask Jessica Hartwigsen if she can speak to the committee at our next meeting.

  • Immediate project, model contract language: Per Esther’s request, the committee will work on recommmendations.

 Action items

Stacy will create Google sheet for committee members to fill in contract provisions.

Group members volunteered to take specific contracts and fill in the sheet.