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| Item | Time | Who | Notes | Decisions | Actions | | | | | |
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| 1 | Welcome | | Tom | | | | | | | | |
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| 6 | DOC update | | Sarah T. | Direction & Oversight Committee Met on 7/2/24 UC Libraries forum: DOC heard from ~10 volunteers, will form both an overarching forum committee and also a sub-committee for programming content and themes Request of DOC from CoUL: a landscape analysis for AI, help CoUL formulate possible options for Pathways to AI DOC approved document describing a framework to support innovation (to provide DOC with funding to support new ideas brought forth by UCLAS groups), document will now go to CoUL for review and response
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| 7 | OT update | | | | | | | | | | |
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| 9 | | | | | | | | | | | |
Parking Lot – things for us to keep an eye on
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