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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

Agenda

Action Items Review

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November 24, 2020

Attendance: Miriam Centeno, Nena Couch, Courtney Hunt, Johanna Meetz, Dan Noonan, Terry Reese, Beth Snapp and Maureen Walsh

Guests: n/a

Agenda

  • Digital Content Policy/Governance Update

  • Workflow Analysis Update

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  • BTAA follow-up regarding checklists for digitization prioritization
    • Miriam to check with Preservation Group
      • One response that talks to dividing time between general collections and special collections
      • LC had point system - Miriam could follow-up
      • Miriam will also follow-up with NYPL
      • Courtney to follow-up with Schaumberg Institute
    • Dan to check with Digital Preservation Group's documentation
  • Create and launch digital content policy sub-group - Dan

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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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