Page Comparison

...

9

	Item	Time	Who	Notes
1	Welcome	5	Tom
2	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?
3	Update on SILS Principles sent to DOC	5-10	Sarah T	SILS principles not ready to put on agenda yet due to DOC Chair needing more discussion; possibility SILS SC may meet with DOC to discuss procedures
4	Patron Privacy Group update		Todd
5	Named Accounts Project Team update		Lynne
6	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
7	Newsletter update		Lynne
8	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
79	OT update	8		Sarah L
10
11

Parking Lot – things for us to keep an eye on

Alma Analytics Annual Statistics Project Team (Lynne LG liaison)
Named Accounts Project Team (Lynne LG liaison)
Patron Privacy and Data Security Team (Todd LG liaison)
SILS Governance Assessment - should we do this annually?
LG Work Plan update
Operation Team favorite things
- SILS Talks
- Ethical and Inclusive Metadata Practices in UC Library Search Project Team

Versions Compared