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  • Robin Gustafson, UC Davis (Chair)

  • Lynne Grigsby, UC Berkeley (Past Chair)

  • Jackie Gosselar, UC Berkeley (SILS Operation Team Chair)

  • Tom Bustos, UC Merced (Vice Chair)

  • Todd Grappone, UC Los Angeles

  • Sarah Houghton, California Digital Library

  • Elizabeth Richey, UC Irvine

  • Darren Furey, UC Riverside

  • Kerry Scott, UC Santa Cruz

  • Anna Seiffert, UC Santa Barbara   

  • Aislinn Sotelo, UC San Diego

  • Sarah Troy, UC Santa Cruz (DOC Liaison)

  • Staff: Melanie Poloff, UC Davis (Support Member) 

  • Sarah Lindsey, UC Santa Cruz (2024/25 SILS OT Chair)

Item

Time

Who

Notes

Decisions

Actions

1

Welcome Sarah Lindsey

Robin

2

Process for Reporting SILS Principles Concerns

20 minutes

Tom/Team

Review, ask questions, and make comments/suggestions on draft document prior to 6/10 meeting if possible

3

Touch base on SILS LG roster including finalizing vice chair

10 minutes

Robin/Team

4

Quick check in Patron Privacy and Data Security Team Group next steps

5 minutes

Robin/Team

5

Check in on Accessibility Group

10 minutes

Sarah H., Anna, Aislinn

6

Future SILS assessment discussion

5 minutes

Robin, Tom, Sarah T.

What type of assessment do we want do it in 2024/2025 (if any)?

What would we want to get out of a targeted assessment?

Suggestion: a full assessment in 2-3 years?

7

DOC update

5-10 minutes

Sarah T.

8

OT update

5-10 minutes

Jackie

Operations Team

9

10

...