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Date

Participants

  • Jill Strykowski

  • Kurt Hanselman

  • Cesar Reyes

  • Irene Warner

  • Nerissa Lindsay

  • Brandon Dudley

  • Boutsaba Janetvilay

Absent:

Discussion topics

Item

Presenter

Notes

Greetings

Jill

Topics for discussion

  1. Committee and Task Force update

  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

Follow up items

Decisions

  • Will present approved recommendations to Steering Committee

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