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Institution

Attending
CornellJason Kovari, Steven Folsom, Lynette Rayle, Huda Khan
HarvardChristine Fernsebner Eslao, Scott Wicks, Chew Chiat Naun
IowaDave Eichmann
LCBeacher Wiggins, Sally McCallum, Judith Cannan, Nate Trail, Kirk Hess, Matt Miller, Kevin Ford, Jodi Williamschen, Paul Frank
PCCJennifer Baxmeyer, Xiaoli Li
Stanford

Philip Schreur, Nancy Lorimer, Astrid Usong, Jeremy Nelson, Josh Greben, Michelle Futornick

Casalini Libri, @Cult 

Michele Casalini, Anna Lionetti, Tiziana Possemato

Goals

  • Absorb outcomes of previous day’s day's cohort meeting (agenda, meeting notes) and impact on grant activities
  • Further lay groundwork for successful cohort experience
  • Prioritize work for next several months
  • Begin planning for post-grant

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QA Content in am to accommodate travel schedules. Need to leave early: Lynette, Josh (noon3:30 pm), Nancy (4 3:30 pm)

Time

Item

Who / Facilitator

8:30 - 9:00 amCoffee
9:00 - 9:15 amRevise agenda based on previous day's meetingMichelle
9:15 - 10:00 amSinopia Status and Goals (WP1)
-goals of Sinopia, communication plan
-schedule for near-term and for next work cycle
-cohort expectations esp from previous day’s mtg
-opening up to rest of PCC
Jeremy / Michelle
10:00 - 10:15 amBreak
10:15 - 10:45 amSinopia: QA-specific aspects (WP1, WP3)
10:45 - noon

Sinopia Data flows, esp Casaslini (WP1, WP2)

-what questions are we hoping to refine / explore with sinopia: see points of confusion from may meeting: https://docs.google.com/document/d/1nSOeNNHFReuB1vHKXw2xC20ThFTN8VdQVCT_94GSlnQ/

-what is cloning?


noon - 1:30 pmLunch on your own. Eating options near LC
1:30 pm - 1:30 2 ish pm

Discovery SlidesDiscovery (Astrid and Huda)
-Updates, overview, and open questions/discussion
-Blacklight LD Working Meeting plans

Astrid and Huda

2 ish pm 1:30 - 2:00 15 pm

Wikidata
-activities other than related to WP5 (see next agenda item)
Hilary
2:00 - 2:15 pm Break2:15 - 2:45 pm30

Production workflows Cornell/Harvard (WP5)
-status, needs, tie-in to Wikidata and discovery work



2:45 - 3:15 pmBreak

Community (WP6)
-2020 community meeting update
-Code of Conduct working group
-other community-focused activities to start?





end well before 5

Future
-scheduling next set of in-person meetings (see notes from all-hands call on June 18), http://whenisgood.net/hri3prg/results/adqcem2

3:15 pm - 3:30 pmBreak3:30 - 5:00 pm

Future
-action items from this meeting including Sinopia prioritization
-sustainability of what's created in this grant, tools, processes
-next grant (some notes here https://docs.google.com/document/d/1nSOeNNHFReuB1vHKXw2xC20ThFTN8VdQVCT_94GSlnQ/)
-scheduling next set of in-person meetings (see notes from all-hands call on June 18)

Phil