Attendees
Lynne Grigsby, UC Berkeley (SILS Leadership Group Chair)
Robin Gustafson, UC Davis (SILS Leadership Group Vice-Chair)
Tom Bustos, UC Merced (SILS Operations Team Chair)
Todd Grappone, UC Los Angeles (Operations Team Liaison)
Sarah Houghton, California Digital Library
Anna Seiffert, UC Santa Barbara
Aislinn Sotelo, UCSD
Sarah Troy, UC Santa Cruz (DOC Liaison)
Staff: Celina Ivy, UC Davis (Support Member)
Meeting Recording | ||
|---|---|---|
This meeting recording is available in the LG Google folder. Please see link. |
Item | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|
| 1 | Welcome/Hello | 5 minutes | Lynne Grigsby | |||
| 2 | Open Access Resource Management Task Force | 20 minutes | Guests: Cynthia Johnson (UCI) and Erica Zhang (UCLA), OARMTF Chairs | Phase One and Two reports: https://libraries.universityofcalifornia.edu/doc/projects-and-groups The Phase Two report includes the draft charge for the OA Resource Management Project Team | ||
| 3 | DOC meeting debrief | 10 minutes | All | |||
| 4 | Townhall planning update | 10 minutes | Aislinn, Tom | |||
| 5 | OT update | 5-10 minutes | Tom Bustos | |||
| 6 | 55 minutes |