| Welcome | 5 min | Tom | | | |
|---|
| 1 | Item | Time | Who | Notes | Decisions | Actions |
| 2 | Welcome | 5 | Tom | | | |
| 3 | WIP Team update | 20-25 | Tom | WIPT has accepted a number of recommendations and will be meeting with ExLibris 2/27 to finalize the Discovery Report which will also be shared with LG.
WIPT is beginning the process of identifying experts for our Phase 2 recommendation implementation teams. Asking LG and All Chairs for candidate names for the teams. | | |
| 4 | SILS Gov. Assessment | 10 | Kerry | DRAFT document for review, also in the SILS-LG shared drive as a stand-alone doc | | |
| 5 | OT | | Lakshmi Arunachalam (OT Vice Chair) | | | |
| 6 | DOC | 0 min | ST | Direction & Oversight Committee (ST) DOC met on 2/18/25 ST was out so notes are culled from the meeting minutes... Will begin asking for Vice Chair nominations soon. Roger Smith (UCSD) attended to discuss the UC Collaborative Working Tools PT phase 2 report (phase 1 report focused on user requirements). No solid consensus emerged from phase 2. Issues to consider: costs, sustainability, buy in Several guest stars attended to talk about updates to the ETAS and UC Lending Project Team report. CoUL was looking for clarity around how SLF materials are considered. Future topic for CoUL/DOC discussion--AI
| | |
| 7 | | | | | | |
| 8 | | | | | | |
| 9 | | | | | | |
| 10 | Other Topics | | | | | |
| 11 | | | | | | |
| 12 | | | | | | |
| 13 | | | | | | |