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\uD83D\uDDD3 Date
\uD83D\uDC65 Participants
Andrew Weiss
Carmen Mitchell
David Walker
Erik Beck
Matt Martin
Nicole Shibata
Tim Fluhr
\uD83E\uDD45 Goals
\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
---|
5m | Introductions | All | Committee Members Committee Structure
|
5m | Last year in Review | Andrew / David | |
10m | Brainstorming Document / Dryad | Carmen | |
20m | Goals / projects | All | |
10m | Working Group updates | WG liaison/chair | IRWG DAWG: Nicole: beta testing reconvening task force DAMS metadata profiles (Okunishi) Linked data task force joint meeting Digital preservation (fixity checks, etc.) in Samvera & CSU policy (cf. Cal State Libraries preservation policy)
|
5m | Open AI / webcrawler block | Carmen | https://www.theverge.com/2023/8/7/23823046/openai-data-scrape-block-ai no consent from students and faculty on AI / LLMs using their materials make decision: Yes to block for now. Will revisit this decision periodically.
|
5m | Scheduling future meetings | Andrew | 2nd Wed each month: 9/13; 10/11; 11/8; 12/13; 1/10; 2/14; 3/13; 4/10; 5/8; 6/12 |
| Parking Lot | | Future goals Roadmap for repositories? Faculty submissions Workflows Interoperability between platforms Identifying ongoing funding / revenue sources and models
|
✅ Action items
⤴ Decisions