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Item

Time

Who

Notes

Decisions

Actions

1

Welcome

5 minutes

Robin

2

Holiday Meeting Schedule for November and December

5 minutes

Robin

3

Review Workplan for assessment recommendations and timeline

10 minutes

Sarah T. and Lynne

Work Plan: Leadership Group

4

Review LG Charge

5 minutes

Robin, Sarah H., AislinnUpdated workplan

Please review the updated charge. We made a copy of the old charge with comments for additional reference.

5

Named User Review Update

5 minutesRobin

Subteam meeting scheduled for 10/16 to review draft charge

6

SILS 2023/24 Renewal Negotiation Project Team

5 minutes

Robin

Any updates?

7

DOC update

5-10 minutes

Sarah Troy

  • Direction & Oversight Committee met on 10/3/23

  • Peter Brantley (UCD) and Judy Dobry (CDL) presented on the UC Palace Project Phase 1 report, requested DOC approval on recommendations and for next steps. The next phase requires a financial and FTE commitment from a campus. DOC Steering will discuss next steps.

  • Dani Cook (UCSD) will serve as the Palace Project Liaison

  • Preservation CKG submitted a memo related to the condition of some shared collections. More info forthcoming.

  • DOC is seeking a liaison to the UC Collaborative Work Tools Project Team

  • Todd Grappone offered a campus and library update for UCLA

8

OT Update

5-10 minutes

Jackie Gosselar

9

50-60 minutes

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