Created by David Walker, last modified on Aug 14, 2019

Date

Participants

  • David Walker

  • Alyssa Loera (Pomona)

  • Dana Ospina (Dominguez Hills)

  • Kevin Cloud (Chancellor's Office)

  • Patrick Newell (Chico, dean)

  • Ron Rodriguez (Stanislaus, dean)

  • Andrew

Goals

  • Governance proposal

  • Scope of work for vendor

Discussion topics

Time

Item

Presenter

Notes

10m

Task forces & CO update

David
Kevin

  • UI & Accessibility Taskforce

    • VPAT, roadmap

  • Terms of Use & Deposit Agreement

  • Campus one-on-one meetings

  • Production data review and migration

15m

Scope of work for vendor

David

15m

Governance proposal

David

Action items

  •  

Decisions

Attachments:

Governing Structures for a repository system-v5_AP edits.docx (application/vnd.openxmlformats-officedocument.wordprocessingml.document)