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Welcome and announcements

Opportunity for brief announcements and notices.

00:05

Ginny, Aislinn, ALL

• WG charged a subgroup to write the transition team charge (as proposed by SGTF). A draft has been shared with DOC and will be shared shortly with SGTF.

Draft charges UCLAS-integrated SILS:

• SILS Leadership Group

• SILS Operations Team

• SILS Operations Subteams

• SILS Operations All Chairs

• SILS Digital Collections Project Team

+ the “source documents” folder

Orient SGTF members with the draft charges and answer questions, to enable/support SGTF to review/edit the charges by Friday, May 14.

00:45

Felicia, Salwa, Sarah T., Sarah H., Danielle

• SGTF members voiced their appreciation to the subgroup, for such a well-polished set of draft charges.

• How will the membership be selected? For non-representative teams (like the Leadership Group), who decides membership?

• Further edits/comments were inserted directly into the draft charges.

Decision: DOC decides membership (particularly pertinent for LG).

Action: SGTF members will add edits/questions/comments to the charges by May 14.

Total

00:50