2018.02.13 NDSR Minutes

Agenda

1. Follow up on action items from 1/30
ACTION: Connie to finish her actions: make sure all resident reports are in Dropbox folder: documents for reports (in LBNDSR2015) and summarize exit interviews.
ACTION: Each of us is to finish our resident reports and at least one more with an eye towards "is it what we expected? Is something major missing? How does this intersect with each of our residents' work? by next call. Then on to the point where we have read all the reports and thoroughly discussed them. NEED MORE TIME.
ACTION: Review the IMLS final performance report instructions and form.
ACTION Use the talks from the Capstone event (Connie, Katie, Leora) to develop lessons learned and next steps. POSTPONED
2. Resident accounts (e.g., BHL Admin Dash) (YES it is fine).
3. Wikispaces going away: NDSR grant materials are stored there. We need to figure out where NDSR materials go.

DEADLINE MARCH 12:
Face to face meeting on March 12 at Radisson after La Brea tour.
ACTION: Make sure you have read all the reports with an eye towards "is it what we expected? Is something major missing? How does this intersect with each of our residents' work? by next call. Then on to the point where we have read all the reports and thoroughly discussed them.
ACTION: Identify recommendations and anything for the executive summary of your resident report.
ACTION: Also pull out interesting items from other reports that we think should be included.
ACTION Use the talks from the Capstone event (Connie, Katie, Leora) to develop lessons learned and next steps. POSTPONED

NEXT CALL AFTER ANNUAL MEETING