| Item | Time | Who | Notes | Decisions | Actions | | | | | |
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| 1 | Welcome | 5 minutes | Robin | | | | | | | | |
| 2 | Meeting Schedule for November and December | 5 minutes | Robin | Dates to discuss: Nov.10, Nov.24, Dec.22 | Doodle poll for a meeting week of November 6, instead of the 10th Cancel December 22 meeting Extend Meeting Series through December 2024
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| 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., Aislinn | Please review the updated charge. We made a copy of the old charge with comments for additional reference. | Finalize term limits section Final pass on approved changes (Robin and Tom) ST will share final draft with DOC for endorsement
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| 5 | Named User Review Update | 5 minutes | | 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
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| 8 | OT Update | 5-10 minutes | Jackie Gosselar | Operations Team Most recently met on 10/4 Continued discussion on campus plans for Gender Recognition and Lived Name (GRLN) plans. Discussion on dependencies (i.e. Letters in Alma and third party integrations like VDX) and how name values are getting mapped in each IZ Discussion related to retroactive changes to active accounts; depends on how campuses load records
“State of the SILS” Town Hall discussion How can we “tell a story” to keep people engaged? High impact projects (CJK reindex, WorldCat updates, Alma analytics)
Added more to the OT “beefs” document to share with AllChairs
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| 9 | | 50-60 minutes | | | | | | | | | |