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Tom Bustos, UC Merced (Chair)
Anna Seiffert, UC Santa Barbara (Vice Chair)
Robin Gustafson, UC Davis (Past Chair) – absent
Lynne Grigsby, UC Berkeley
Todd Grappone, UC Los Angeles
Sarah Houghton, California Digital Library
Elizabeth Richey, UC Irvine
Darren Furey, UC Riverside
Kerry Scott, UC Santa Cruz
Aislinn Sotelo, UC San Diego
Sarah Lindsey, UC Santa Cruz (SILS OT Chair)
Sarah Troy, UC Santa Cruz (DOC Liaison) – absent
Melanie Poloff, UC Davis (Support Member)
Item | Time | Who | Notes | Decisions | Actions | |
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1 | Welcome | 5 min | Tom | |||
2 | VDX Replacement Project Team |
| Tom | RS OST project team request. They have already written their charge and deliverables: https://docs.google.com/document/d/1NHdXil_ndT5x9c8nJzXBXZNFJlECeRE91HFX-MHFAgM/edit?tab=t.0#heading=h.ddwxntgzjowq |
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3 | Named Accounts Project Team recommendations |
| Tom | We need to discuss the recommendations and decide where to go from here. https://docs.google.com/document/d/131eofE6KWWhkaeNW2MDWrsCFS09EOUSZwT8j6WIjyAs/edit?tab=t.0 |
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4 | Software Accessibility Team |
| Tom | We are waiting to see who will serve as the CoUL Liaison to this team. DOC Steering Committee to report back.
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8 | OT Update | 10 min | Sarah L | |||
9 | DOC Update | 5 min | Sarah T. | DOC met on 11/5/24 (for a short meeting). If you have questions about anything here, please check in with your campus DOC rep.
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10 | Other Topics | |||||
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12 | ||||||
13 |
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