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changes.mady.by.user Robin Gustafson

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changes.mady.by.user Sarah Troy

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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 6/7 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

Sarah H., Anna, Aislinn

Group working on a draft for LG. Will share when ready.

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.

Direction & Oversight Committee (ST)

  • Met on 6/4/24

  • DOC approved UCI nominee to SILS Resource Management Operation Subteam (Elizabeth Ritchey)

  • Call out for DOC liaisons to SILS LG and the Digital Preservation Working Group--deadline to respond to DOC Chair is Monday, 6/10

  • Had initial discussion about the role of CKGs in the UCLAS structure. DOC agreed that we need to better understand what the issues are and what is actually happening. DOC will soon have a new staff support member, and the person in that role might be better able to be in regular communication with CKGs.

8

OT update

5-10 minutes

Jackie

Operations Team

9

10

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