Page Comparison

Welcome

5 minutes

Lynne

Townhall thoughts

5

Sarah H

• Discussions and feedback on Town Hall

  • Topics: What is LG doing, analytics

  • Next Town Hall in January topics

    • Governance?

• Tom Bustos to ask OT team for topics Town Hall

Analytics charge

10

Lynne

Review charge; LG Liaison?

• Any glaring issues?

• Waiting to hear from the ULs (meeting next week)

• What is LG to focus on?

• Recommendations from Lynne’s meeting

  • Expectations and time commitment (group to stay until August)

• Representation from campus (what expertise do we need)?

• LG to share the charge with CoUL and Doc for feedback, comments, and suggestions

• Discussion on SILS Leadership Group Liaison

  • Will continue discussion asynchronously and via Slack before moving forward to DOC

• Tom Bustos to share charge with OT

Digital Collections

10

Lynne

My thoughts for us to move to next steps

• Begin discussion to talk for the next meeting to allow for others can make comments and give feedback

• No timeline

• Discussion on CDI

• Add to agenda for next meeting

SILS gov subgroup

5

Aislinn and Anna

• Met with All Chairs for feedback

  • gave general outline of goals

  • discussion on migration, how to move forward, strategic direction, looking for guidance and how to prioritize

  • discussion on how CDL can assist

  • discussion on ownership of what falls under SILS

  • subgroup to begin building on assessment tool

DOC update

5-10 minutes

Sarah Troy

contacted DOC Steering Committee to request time on DOC’s 11/15/22 agenda for the SILS governance structure assessment conversation. let them know that we’d share the draft tool with DOC Steering on Friday, 11/4 (ahead of their November 8 agenda planning meeting)

shared the draft agenda for the statistics charge to DOC on 9/22, told them feedback is welcome now or after CoUL’s input has been incorporated following the 10/3-4 CoUL discussion

• Requested time on the next DOC meeting 1110/15

• Will share the charge with DOC for feedback

OT update

5-10 minutes

Tom Bustos

Operations Team is focusing on feedback from project team check-in responses. Also sending similar check-in templates to the sub-teams.

CDL Shared Collections in NZ project team concerns regarding Analytics / Assessment feedback

Decision Page regarding Timing of Anonymization rules. This is causing more discussion and could result in escalation as it could affect retention policies across campuses.

• Working on feedback from Network Zone Project Team

• Discussion on Decision Page Anonymization

• Discussion on including LG in conversation

55 minutes