2023-08-25 Meeting notes

Date

Aug 25, 2023

Participants

  • @Nerissa Lindsey

  • Kurt Hanselman

  • Hugo Wong

  • Corinne Ornelas

  • Irene Warner

  • Boutsaba Janetvilay

 

Discussion topics

Item

Presenter

Notes

Item

Presenter

Notes

Greetings & Introductions

Nerissa

 

Action Items

Nerissa

Who wants to co-chair?

Tentatively Kurt Hanselman

Possible issues for the committee to work on this year

See projects for next year page: 2023-06 updates

  • Secondary Resource Types

    • Jill will demo what she’s done and we’ll set up focus groups after to get consensus on what the consortium wants to do. Nerissa will set up the focus groups.

  • FRBR NODEDUPE Rules

    • Similar to the Secondary Resource Types we’ll need to set it up in test and get buy in from Discovery and consensus about what we want to use this for. Nerissa will be working on this over the year.

  • Documentation clean-up

    • After we complete the projects we’ll need to provide new documentation and clean up old documentation to reflect new practices.

  • RMFC Open Forum

    • Nerissa will reach out to the ULMS TS List to see what folks would like to see, should the meeting be monthly, should Jessica H. be invited to give updates? Etc.

Other Updates

 

 

Action items

Decisions

  1. Will present approved recommendations to Steering Committee