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Lynne Grigsby, UC Berkeley (SILS Leadership Group Chair)
Robin Gustafson, UC Davis (SILS Leadership Group Vice-Chair)
Sarah Troy, UC Santa Cruz (DOC Liaison)
Tom Bustos, UC Merced (SILS Operations Team Chair)
Todd Grappone, UC Los Angeles (Operations Team Liaison)
Sarah Houghton, California Digital Library
Anna Seiffert, UC Santa Barbara
Aislinn Sotelo, UCSD
Staff: Celina Ivy, UC Davis (Support Member)
Meeting RecordingThis meeting is NOT recordedrecording not available |
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Item | Time | Who | Notes | Decisions | Actions | ||
|---|---|---|---|---|---|---|---|
| 1 | Welcome | 5 minutes | Lynne | ||||
| 2 | DOC would like to ask the UCLAS leadership groups to review this report, UC Libraries - Shared Service Opportunities 2020 | 20 minutes | All | Should we discuss reality? Discussion on where we are (staffing, licensing, cataloging). | |||
| 3 | ILS landscape subgroup update | 5 minutes | Todd | Mid-contract update to DOC. | |||
| 4 | Gov analysis subgroup update | 10 minutes | Aislinn, Anna | We had 67 responses to the survey: https://docs.google.com/forms/d/1yYAZPr7nDMPsC2v0egRDA0eFxhi9qzcz7VEkOBctZ6I/edit#responses | |||
| 5 | DOC update | 5 minutes | Sarah Troy | DOC met on 2/7/23 Putting together expectation guidelines for CoUL Liaison to DOC and for DOC Liaison to CoUL. UC Palace Project Team (reports to DOC) requests funds to cover trial instance of Palace app. DOC minutes not reliably being updated on DOC page. Sounds like it’s an issue with WordPress access for the DOC staffer. | |||
| 6 | OT update | 10 minutes | Tom Bustos |
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| 7 | 55 minutes |
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