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Item | Time | Who | Notes | Decisions | Actions | ||
|---|---|---|---|---|---|---|---|
| 1 | Welcome | 5 minutes | Lynne | ||||
| 2 | HathiTrust links in UCLS (Paul F’s email) | 15 minutes | All | ||||
| 3 | Governance assessment subgroup | 15 minutes | Aislinn, Anna | ||||
| 4 | Data Privacy & Security Project Team update | 5 minutes | Lynne | ||||
| 5 | Alma Analytics Annual Statistics Project Team | 5 minutes | Lynne | ||||
| 6 | DOC update | 5 minutes | Sarah Troy | DOC met on 2/21/23 Shared Print Strategy Team: new members were nominated for the team, along with one continuing member. DOC is concerned that the process for finding new members wasn’t transparent or consistent with past practice, so we will do a quick-turnaround nomination process. UC Palace Project: DOC will continue to discuss this project at a future meeting. | |||
| 7 | OT update | 5-10 minutes | Tom Bustos | ||||
| 8 | 55 minutes |
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