Attendees
Robin Gustafson, UC Davis (SILS Leadership Group Chair)
Tom Bustos, UC Merced (SILS Leadership Group Vice Chair)
Sarah Troy, UC Santa Cruz (DOC Liaison)
Staff: Melanie Poloff, UC Davis (Support Member)
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Item | Time | Who | Notes | Decisions | Actions | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Welcome | Robin | |||||||||
| 2 | 3 | " | 4Check-in about the SILS Patron Privacy and Data Security Project Team final report | Recommendations and implications of some recommendations need to be discussed with full LG LG should create a smaller Operational Team | |||||||
| 3 | Check-in about Shared documentation for SILS | Need to define and scope out what we would want a small group to do in terms of investigating the possibility of a SILS documentation hub, then bring to full LG group for further discussion | |||||||||
| 4 | Check-in on workplan “to do’s” | What should we work on next? | Add certain topics to “parking Lot”: Documentation for process in changing Chair in mid term/Chairs not adhering to SILS policies New ILL systems ie Rapido/Tipassa | ||||||||
| 5 | |||||||||||
| 6 | |||||||||||
| 7 | |||||||||||
| 8 |
Parking Lot – things for us to keep an eye on
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