Yale University Library

Digital Preservation Committee (DPC)

Meeting Notes prepared by Bobbie Pilette

Date: November 14, 10:30 a.m. - 11:30 a.m.

Present: Kevin Glick, E.C. Schroeder, David Gewirtz, Bobbie Pilette, Rebekah Irwin, Gretchen Gano, Audrey Novak

The two groups brought their outlines together to discuss how they relate and whether each was heading in the right direction. The discussion was involved. The conclusion was that each group should take the suggestions made and start filling out the outlines.

No meeting on November 21st. Individual groups will meet and work on outlines.

Next Meeting: November 28^th agenda (@Law School dining hall):

· Continue discussions on the more filled out outlines

Future Agenda items:

· Preservation metadata discussion with Matthew Beacom and Joan Swanekamp

Committee members’ schedules with regards to scheduled meetings unable to attend:

David Nov 21

E.C.

Audrey Nov 28

Kevin Dec 5&12

Gretchen

Bobbie

Rebekah