Attendees
Gem Stone-Logan, California Digital Library
Douglas Worsham, UC San Diego
Joe Ameen, UC Merced
Jessica Kruppa, UC Riverside
Jackie Gosselar, UC Berkeley
Jess Waggoner, UC Santa Cruz
Zach Silveira, UC San Francisco
Zoe Tucker, UC Los Angeles
Michael Craig, UC Santa Barbara
Absent:
Sean Claudio, UC Irvine
Jared Campbell, UC Davis
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Meeting Recording: https://drive.google.com/drive/u/0/folders/1HHdEBRm0_L3LJICWgH_X-nSIG-jReKkR
| Item | Est Time | Desired Outcome | Notes | Decisions / Discussion | Actions |
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1 | Announcements | 5 | | Team Charter CDI Enhancement Vote Membership Vice Chair Steering Committee
| | |
2 | Slack/General Questions | 5 | | Consortia Dashboard for Primo VE (see slack conversation from May 2) | | |
3 | Exclude CDI eBooks | 25 Need volunteers to help finish up the decision page outside of meeting time Continue working on the decision page | | Please review and add comments/additions as you are able. | | |
4 | Sharing and Updates | 15 | Share any Discovery related information from other SILS groups | LG: Finishing the draft of the SILS privacy and data security document Discussing CKGs and their role in decision making in SILS governance discussions Renewal Negotiation Team - the topical meetings (which evolved from our beefs document) have finished. Now UC/ExL discussing contract amendments to meet the gaps we’ve identified.
OT: ExL Support Meeting Discussion about how to prevent Primo VE from being blocked in the future. ExL offered an option to White list all campus IPs. OT is concerned this means we wouldn’t be aware when an attack actually is happening. Expressed our dislike of stock answers to closed tickets. ExL is considering a change in their workflow to allow for more information.
OT voted to remind themselves yearly to double check their campus is in compliance with the Data Privacy Agreement. Gem is exploring SSO sign-in for users in the NZ. OT approved using SSO in the NZ and testing the UCOP proxy variation (which should work like UCPath)
All-Chairs: Accessibility update: | | |
5 | Upcoming Meetings | | | Future Meetings: May 24 June meeting - vote for steering committee member (?) | | |
6 | Parking Lot | | | | | |
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