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Robin Gustafson, UC Davis (Chair)
Tom Bustos, UC Merced (Vice Chair)
Lynne Grigsby, UC Berkeley (Past Chair)
Jackie Gosselar, UC Berkeley (SILS Operation Team Chair)
Tom Bustos, UC Merced
Todd Grappone, UC Los Angeles (absent)
Sarah Houghton, California Digital Library
Elizabeth Richey, UC Irvine
Darren Furey, UC Riverside
Kerry Scott, UC Santa Cruz
Anna Seiffert, UC Santa Barbara Barbara (absent)
Aislinn Sotelo, UC San Diegio
Sarah Troy, UC Santa Cruz (DOC Liaison)
Staff: Melanie Poloff, UC Davis (Support Member)
Item | Time | Who | Notes | Decisions | Actions | ||||||||||||
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1 | Welcome | 5 minutes | Robin | ||||||||||||||
2 | SILS 2023/24 Renewal Negotiation Project Team update | 5 minutes | Tom, Anna, Sarah H., Aislinn | We are just waiting to hear back as per Tom | |||||||||||||
3 | Finalize charge for Alma Accounts Project Team 2023 | 5 minutes | Lynne | Alma Accounts Project Team 2023 charge - can we finalize this charge at Dec.8, 2023 meeting? | 4 | Shared documentation for SILS | 15 minutes | For discussion: Is there interest in looking into and creating shared documentation for SILS. A lot of other consortia have done this: Do we want a small team to investigate cost/benefit and what types of documentation would be most useful? | 5 | 6 | Membership model language in SILS charges: review | 5-10 minutes | Sarah T. | Discuss notes, comments, and questions. Notes are here. |
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4 | SILS newsletter idea from assessment recommendations and workplan | 20 minutes | Robin, Sarah T. and Tom |
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5 | DOC update | 5-10 minutes | Sarah Troy | Direction & Oversight Committee (ST)
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6 | OT update | 5-10 minutes | Jackie Gosselar | 8
Steering committee
AllChairs
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7 | 55 minutes |
Parking Lot – things for us to keep an eye on
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