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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Housekeeping | Opportunity for co-chairs and members to share brief announcements and notices. | 00:05 | Ginny, Aislinn | |||
| 2 | UCLAS overview | Review the current UC Libraries Advisory Structure (UCLAS) and related systemwide groups, and discuss the areas within UCLAS where the SILS governance might (or might not) fit. SGTF members should review the current structure and related groups in advance of the meeting. | 00:20 | Felicia | |||
| 3 | Peer consortia: phase 3 interviews and looking ahead to potential phase 4 work | Return to the phase 3 peer consortia final report, review the governance components present in the peer structures already compiled (to be presented at the meeting) and discuss what kind of further consultations/analysis should be done in phase 4. SGTF members should review the phase 3 report and governance components in advance of the meeting. | 00:25 | Cathy, Sarah H., Sarah T. | |||
| 4 | Total | 00:50 |
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