[DPLAsteering] FW: January 22 Ohio DPLA meeting--draft agenda

[Tom Clareson]

Hello!

In preparation for the Ohio DPLA Call at 11 a.m. on Friday 1/22, please see the agenda (at the bottom of the message below) and the memo to start the discussion on the Working Group Reports.  Please let me know if you have questions about the memo or additions to the agenda.  I look forward to talking with all of you soon.

Tom

From: Liz Bishoff [mailto:liz.bishoff at gmail.com]
Sent: Thursday, January 14, 2016 6:28 PM
To: mlodge at library.ohio.gov; 'Stephen Hedges'; 'Angela Oneal'
Cc: Tom Clareson; liz.bishoff at gmail.com
Subject: January 22 Ohio DPLA meeting--draft agenda

Tom and I talked today and developed a draft agenda and a memo regarding the draft reports, including a proposed revised timeline.  We would like to suggest that since the February call will focus on the draft reports we may need to schedule 2 calls to cover the reports.  Since the metadata group won't likely have their report til just before the 2/26 meeting we're thinking that maybe one call might be mid-month, while the second call would be the 4th Friday in February.  This would allow three reports to be reviewed at each meeting plus we can cover some other stuff.

We also think it might be useful for the working group chairs to have the DPLA application profile, so we'd post that on Google Drive and email it with the agenda.  I tried to find it today on the DPLA website and it wasn't where I found it before, so maybe they're making some changes. I sent an email to the general DPLA email address and we'll see what they say.  I do have a copy in my files for our use.

January 22-draft agenda
--Draft reports and timeline-handout (attached)-Tom/Liz
--State Library update-Missy
--Technology WG update-Terry/Nathan/Meghan/Katrina
   --Update on implementation of aggregation site and initial review of harvest metadata
   --Next steps
--Community Engagement Centers Discussion
    --Group discussion of potential roles and responsibilities of the Community Engagement Centers necessary to meet DPLA expectations
    --Characteristics of an organizations that might take on this role in the initial 3 years
--Working group updates
--Other business
--Next meeting



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

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.oplin.org/pipermail/dplasteering/attachments/20160122/3b97c57c/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: draft reports and timeline 0114.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 13593 bytes
Desc: draft reports and timeline 0114.docx
URL: <http://lists.oplin.org/pipermail/dplasteering/attachments/20160122/3b97c57c/attachment-0001.docx>