Content Comparison

Item

Time

Who

Notes

Decisions

Actions

Welcome

5

Tom

Welcome to Lakshmi Arunachalam as a guest as Vice-Chair of OT due to Sarah L’s absence

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. Here is the most recent preliminary report: https://docs.google.com/document/d/19ha-mNEhI4h3Ag8mm7zJblmoHhcqbfVJ/edit

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.

SILS Gov. Assessment

10

Kerry

DRAFT document for review, also in the SILS-LG shared drive as a stand-alone doc

OT

LALakshmi Arunachalam (OT Vice Chair)

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

Other Topics