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Welcome | 5 min | Tom | ||||
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| 1 | Item | Time | Who | Notes | Decisions | Actions |
| 2 | Welcome Back | 5 | Tom | |||
| 3 | WIP Team update | 10 | Tom | Met with ExLibris on 1/16 with feedback. More meetings to follow with individual Ex Libris Workstream Leaders. | ||
| 4 | OT Escalation Item (Executive Session - confidential) | 10-15 Minutes | Tom | |||
| 5 | DOC update | ST | DOC met on 1/21 UCB’s new DOC rep is Jo Anne Newyear Ramirez DOC will attend a portion of CoUL’s 2/13-2/14 meeting. Will plan for our discussion topics at the 2/4 DOC meeting. The Phase 2 report of the UC Collaborative Work Tools Working Group will be discussed at the DOC meeting on 2/18 DOC Steering Committee is down one member due to staffing changes on various campuses. Sarah T. will serve on DOC SC until June 2025 to fill the gap. ADA Title II regulations have been updated essentially upgrading accessibility requirements for digital content provided by public entities and requiring many institutions to comply with Web Content Accessibility Guidelines (WCAG) 2.1 Level AA standards. The UCL DigiRef shared service team is already in conversation on this topic. DOC will discuss digital accessibility at an upcoming meeting. | NA | ||
| 6 | OT Update | NA | ||||
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| 8 | Other Topics | |||||
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