Date: Saturday, 22 June 2019Location: Washington Hilton (1919 Connecticut Ave NW), Columbia 08,11,12Time: 8:30am-10:30am8:30-8:45 Welcome and Housekeeping – Chair, Denise Pan University of Washington
- Attendance sheet and membership roster (verify/update information)
- Introductions - members and guests
- Review/approval of minutes from Winter 2019 meeting
- Call for Incoming Chair Nominees: Karla Strieb, The Ohio State University
8:45-10:00 – Vice Chair, Chris Palazzolo, Emory University
- Presentations Controlled Digital Lending, definition and updates (Karla Streib, OSU; Michelle Wu, Georgetown University Law Library)
- Reading 1 (Michelle Wu)
- Reading 2 (White Paper from Hansen & Courtney):
- Collaborative web archiving (goals and purpose), programs, initiatives (Samantha Abrams, Ivy Plus)
10:00-10:15 Announcements (Denise)
- Call for Announcements -From membership and guests
10:30 Adjourn