Page Comparison

Welcome

5

Tom

Ex Libris Software Accessibility Project Team membership discussion

15

Sarah T / Team

Do we want to recommend DOC put together nominees, or for us in SILS LG nominate?

Ex Libris Software Accessibility Project Team draft charge

Update on Process for Reporting SILS Principles Concerns (sent to DOC 7/1)

5-10

Sarah T

SILS principles not ready to put on agenda yet due to -- DOC Chair would like more discussion; possibility that SILS SC may meet with DOC SC to discuss the document

Patron Privacy Group update

Todd

Named Accounts Project Team update

Lynne

SILS Governance Assessment ideas

15

Tom

Discuss what are possible areas and methods for assessing SILS Governance in the future. Examples from SILS All Chairs: 2024 - Lessons Learned All Chairs

Newsletter update

Lynne

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

OT update

Sarah L