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Attendees

  • Lisa Ngo, UC Berkeley [Today’s Notetaker]

  • Jared Campbell, UC Davis [Today’s Timekeeper]

  • Ellen Augustiniak, UC Irvine [Today’s Notetaker]

  • Sharon Shafer, UCLA [Today’s Timekeeper]

  • Elizabeth Salmon, UC Merced

  • Michael Yonezawa, UC Riverside

  • Heather Smedberg, UC San Diego

  • Josephine Tan, UC San Francisco (co-chair)

  • Jess Waggoner, UC Santa Cruz (co-chair)

  • Sarah Houghton, California Digital Library

  • Chizu Morihara, UC Santa Barbara

Not attending

Discussion items

67

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

New items on our Confluence page

Describe what the new items are for

4

Josephine

Training link in left menu of our Confluence page & link to our Google Drive on Confluence Overview (landing page)

Skip next week’s meeting, May 5.

2

Discuss “Critical SILS Issues” relating to Discovery – compiled during SILS Phase 3

Refine and edit the document

15

Team

(See document)

  •  Josephine Tan (Unlicensed) will distill concerns from Phase 3 Critical SILS issues, and compare with other issues from Pre-mortems and Issues and Concerns. Will have 4-5 by next mtg on
3

Updates from other SILS groups mtgs

Review relevant items from PPC

15

Josephine & Sarah

  • Sarah: Vanguard institutions have been approved: (UCB incl. NRLF, UCLA inc. SRLF, UCSB, UCSD, UCSF, CDL) Mix of already on Alma + not, small + big, SCP.

  • Josephine: Vanguard kickoff June, test load August

  • Josephine: let’s share information about how our campuses have implemented internal training and how this Discovery group can coordinate

  •   Josephine Tan (Unlicensed) will add links to documentation for Vanguard by
  •  Jess Waggoner will add a document or section for the group to record ideas about local campus coordination among different stakeholder groups and with this Discovery group by
45

Our shared vision

Define our common goals

25

Team

[user persona]

We saw some themes from the survey

  •  Jess Waggoner will distill survey results to act as a starting point by
5

Homework

Prepares team for next meeting

1

Josephine

 

 

 Next mtg will be on May 12th

 

6

Parking Lot/Q&A

Save these issues for future discussion & comments