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Date

Participants

  • David Walker

  • Adriana Popescu (San Luis Obispo, dean)

  • Alyssa Loera (Pomona)

  • Andrew Weiss (Northridge)

  • Karen Schneider (Sonoma, dean)

  • Kevin Cloud (Chancellor's Office)

  • Patrick Newell (Chico, dean)

  • Renaldo Gjoshe (Fresno)

Goals

  • Task forces & CO update

  • Identify volunteers to work on deposit agreement and terms of use

  • Solicit ideas for contract development work

  • Restart governance structure discussion

Discussion topics

Time

Item

Presenter

Notes

20m

Task forces & CO update

David
Kevin

  • Authentication

    • In place for 21 campuses + CO

    • David working with the stragglers

  • Pilot

    • Completed primary testing

    • Working on documentation

    • Sacramento did a particularly good job

  • UI & Accessibility Taskforce

    • New design being finalized

    • Accessibility scans have been run

    • Identified facets we think should be implemented (see below)

    • Gathering logos for use

    • Facets

      • Campus

      • Department

      • Type

      • Degree Level

      • Date

  • Metadata IG / Task Force Chair

    • Would like to make Elyse Fox from Sacramento new chair

    • Has growing array of tasks to tackle

  • Will be re-focusing on data migration tasks

10m

Deposit agreement &
Terms of use

David

10m

Contractor development list

David

  • Review Fedora and data migration process for faster ingest

  • Long-term preservation using Glacier

  • Campus-limited view

  • Handle service integration

  • SWORD service

  • Other priorities?

10m

Governance structure

David

  • Restarting work on proposal

Action items

  •  

Decisions

  • No labels