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Welcome | 5 min | Tom | |||||
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1 | Item | Time | Who | Notes | Decisions | Actions | |
2 | SILS Software Accessibility Team | 10 | Tom | Tom received email from Danielle that Suzanne Wones (UCB) will serve as CoUL liaison. | Vote to finalize Charge | Request Google Drive, Confluence, and Slack as needed. - ? | |
3 | VDX Replacement Team | 15 | Tom | Alison has heard back from most of the group who have confirmed with their supervisors. She is just waiting on a few. All have been notified to check. | Should we notify DOC and approve the group to move forward? | ||
4 | Preliminary ExLibris Discovery Report | 15 | Tom | Reminder to post your feedback to our comment copy : https://docs.google.com/document/d/1tesbmvboCj_kKtCcBEUTpA_37B-b1-ml/edit | |||
5 | Discuss ongoing scheduling | 10 | Tom | Discuss LG meeting times for 2025. | |||
6 | DOC | 0 min | ST | DOC has not met since our last LG meeting | |||
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8 | OT | ||||||
899 | |||||||
10 | Other Topics | 10 | |||||
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13 |
Parking Lot – things for us to keep an eye on
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