[DPLAsteering] Agenda for April 29 meeting

[Liz Bishoff]

Please find attached the Agenda for the April 29th meeting

 

1.       Working groups Final report document, which summarizes the
recommendations and links to the working groups final reports. -Tom/Liz 

Objective:  

*        Comments

*        What happens next with the report, including distribution/
notification of the availability of the report

2.       OCLC proposal disposition-Angela/Missy/Gwen

Objective:  Determine who will notify OCLC that we're proceeding with REPOX
at this point and that we will be monitoring the aggregation environment
over the next several years

3.       DPLAfest highlights-Angela/Janet/Missy/Katrina/Liz

Objective:  Provide brief highlights on DPLAfest, including update on
discussion with Emily regarding Ohio's application, what we discovered
regarding funding strategies and DPLA's plans for their sustainability
plans.

4.       Ohio DPLA Application timeline:  Missy/Liz

5.       Transitioning from Steering Committee to Executive
Committee-Missy/Angela/Stephen

Objective:  Formation of Executive Committee-Who will serve on the Exec
Committee; Timeline for new Exec Committee.  Potential all day CEC meeting.
Thanks to all who have served

6.       Final thoughts

 

 

Liz Bishoff

The Bishoff Group LLC

31157 Lewis Ridge

Evergreen CO 80439

Liz.bishoff at gmail.com <mailto:Liz.bishoff at gmail.com> 

303-908-6736-c

720-542-3873-m

 

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