Page Comparison

Welcome

5 minutes

Robin

Town Hall Logistics and Preparation

15 minutes

Robin

Slide Deck

August 17, 2023, at 10 am11 am

Arrive 10 minutes prior to start time

Division of slide deck

• Welcome/Introduction/Agenda - Robin

• 4-7 and recommendation slide - Aislinn

• 8 - Tom (SILS Governance Structure explanation)

• 9-end - Sarah Houghton

• Q & A and slide advancement - Todd

Technology check tentatively August 8, sometime between 10-12. Robin will follow-up with Todd

Debrief on membership transition

10 minutes

Robin

• Protocol and logistics for transition in adding new members

• Postmortem on feedback from Operations Subteams- Jackie and Robin

Follow-up report on links to HathiTrust in the SILS

5 minutes

Everyone

https://docs.google.com/document/d/1ghETn6h7Mf8Omb10Ed6kG2UpCq8MJgLGoT3ISnpAwqY/edit#heading=h.om7khqgzkbyz

Robin will followup with Paul

DOC Update

5-10 minutes

Sarah Troy

Direction & Oversight Committee

• Met on 8/1/23

• Reminder to attend the Alma Annual Statistics Analytics webinar on 8/7 1pm

• Kristen Chua (CDL) presented updated User Council charge--plan is to re-energize the group, possibly broaden scope

OT Update

5-10 minutes

Lynne & Tom (Jackie is out this week)

• CJK reindexing – management, discussion, negotiation, and ExLibris discussion.

50 minutes

Parking lot - things for us to keep an eye on:

• Alma Analytics Annual Statistics Project Team

• Data Privacy Project Team

• SILS Governance Assessment - should we do this annually?

• Operation Team favorite things

  • SILS Talks

  • Ethical and Inclusive Metadata Practices in UC Library Search Project Team