Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Item

Time

Who

Notes

Decisions

Actions

1

Welcome

Tom

2

SILS Workstream Improvement Project Team

Tom, Team

Team’s first meeting with ExLibris 8/15.

Need to finalize charge if not done already.

3

Data Security and Privacy update

Todd

4

DOC update

Sarah T., Sarah H., Todd

DOC discussed the Process for Reporting SILS Principles Concerns during the 8/6 meeting. Any update or information on next steps?

Ex Libris Software Accessibility Project Team membership – ST requested that DOC members endorse members by end of day 8/16

Direction & Oversight Committee (ST)

  • Met on 8/6/24

  • DOC subgroup drafted an initial document to begin to address assignment from CoUL: how might the UC Libraries hold/advance consideration of the AI landscape in 24/25, given current capacity and opportunities. DOC members have been asked to provide feedback.

5

OT update

Sarah L

6

7

8

9

10

...