2023-02-09 Meeting notes

Date

Feb 9, 2023

Participants

  • @Jill Strykowski

  • Cesar Reyes

  • Irene Warner

  • Nerissa Lindsey

  • Boutsaba Janetvilay

Absent:

  • Kurt Hanselman

  • Brandon Dudley

Discussion topics

Item

Presenter

Notes

Item

Presenter

Notes

Greetings

Jill

 

Topics for discussion

 

  1. Committee and Task Force update

    1. The NZ Management Group is meeting tomorrow to address a number of projects and workflow issues (division of labor among committees; identifying experts to assign with projects as the one you listed below).  We can provide you an update after our meeting but our meeting is also in the afternoon.

    2. IDTF - ask for volunteers to help with SH updates for

      1. materials assigned the heading(s): "Transsexuals", "Transexuality", and "Transexualism" and look into possibly redescribing those materials.

      2. Giants, the changes aren't live yet (but it was announced it's happening in the December editorial meeting) but LC finally decided to clarify the differences between giants from folklore and tall people and people who have pituitary gland disorders.

  2. OA editing in the NZ

    1. Jill has parameters from Jessica Hartwigsen but has yet to create a norm rule. Hoping to look at it this month and coordinate with NZ management group

  3. Norm rule punctuation

    1. Review survey results

  4. Secondary resource types

    1. Jill just sent out survey. Hopes to have results soon

  5. Advocating for an NZ manager in the CO’s office

    1. Jill has buy-in from David W., Brandon D., Marcus J. and Israel for a meeting to discuss.

    2.  Hoping to schedule for early March

  6. Report a resource links

    1. Did everyone see Marcus’s TS open forum presentation?

    2. Any thoughts or feedback on the project?

  7. NACO coordination

    1. Talk about policy planning for name additions in coordination with the wiki authorities/ linked data group

Action Items

 

Jill to send out email about updating cataloging contacts - Nerissa has access to update page now

Curating collections in ALMA

Follow up items

Decisions

  1. Will present approved recommendations to Steering Committee