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February 23, 2021
Attendance: Morag Boyd, Miriam Centeno, Nena Couch, Courtney Hunt, Johanna Meetz, Dan Noonan, Terry Reese, Beth Snapp and Maureen Walsh
Guests: Sue Beck
Agenda:
Action Items updates:
- Digitization prioritization documentation - Miriam
- Update on Digital Preservation Ethos Framework - Dan
- Update University Libraries Digital Content Policy & Governance - Dan
- Update on Workflow visualization - Dan & Sue
- March meeting visitors - Dan
Other business:
Action Items:
January 26, 2021
Attendance: Morag Boyd, Miriam Centeno, Nena Couch, Courtney Hunt, Johanna Meetz, Dan Noonan, Terry Reese, Beth Snapp and Maureen Walsh
Guests: Sue Beck
Agenda:
- Review of Digital Preservation Ethos Framework
- Generally well received
- Need to specify When and by whom annual review will be conducted
- Need to address Ohio States' and University Libraries' commitment to accessibility
- Tweak "Challenges" section; seems less about actual challenges and more about per-requisites
- Make changes and share w/DP&A and Jennifer V.
- Workflow Analysis Update
- Showed new status tracking pages
- Process getting back on track
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Attendance: Miriam Centeno, Nena Couch, Courtney Hunt, Johanna Meetz, Dan Noonan, Terry Reese, Beth Snapp and Maureen Walsh
Guests: n/a
Agenda
- Workflow Analysis Update
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Regrets: Terry Reese
Guests: Sue Beck,
Agenda
Action Items Review
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Attendance: Miriam Centeno, Nena Couch, Courtney Hunt, Johanna Meetz, Dan Noonan, Terry Reese, Beth Snapp and Maureen Walsh
Guests: Sue Beck, Sarah Collier, Amy McCrory
Agenda
Action Items Review
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- Dan: Do we need SIPOC for Access Services re: Google Books?
- Dan/Sue: Recap JamBoard discussion
June 23, 2020
Attendance: Miriam Centeno, Nena Couch, Courtney Hunt, Johanna Meetz, Dan Noonan, Terry Reese, Beth Snapp and Maureen Walsh
Guests: Sue Beck, Karla Streib & Jenifer Vinopal
Agenda
Welcome of guests & new member
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