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Attendees

  • Lynne Grigsby, UC Berkeley (SILS Leadership Group Chair)

  • Robin Gustafson, UC Davis (SILS Leadership Group Vice-Chair) (absent)

  • Tom Bustos, UC Merced (SILS Operations Team Chair)(absent)

  • Todd Grappone, UC Los Angeles (Operations Team Liaison)

  • Sarah Houghton, California Digital Library

  • Anna Seiffert, UC Santa Barbara (absent)

  • Aislinn Sotelo, UCSD

  • Sarah Troy, UC Santa Cruz (DOC Liaison)

  • Staff: Celina Ivy, UC Davis (Support Member)  

  • Guest: Caitlin Nelson, CDL (Service Manager)

Meeting Recording

This meeting recording is available in the LG Google folder. Please see link.

Item

Time

Who

Notes

Decisions

Actions

1

Welcome/Hello

Town hall feedback

5 minutes

Lynne Grigsby

2

Annual assessment of Alma and Ex Libris

20 minutes

Caitlin Nelson

SILS Annual Review by SILS Ops Center outline

3

DOC engagement preferences

15 minutes

Sarah Troy

From the SILS LG perspective, what is the ideal frequency and venue for SILS LG/DOC engagement?

We can always adjust as needed if something comes up or if our initial plan isn’t working.

4

DOC update

5 minutes

Sarah Troy

Erik Mitchell (UCSD) new CoUL liaison to DOC

Two new DOC members: Sara Davidson Squibb (UCM) and Marcos Aguilar (UCSB), DOC support member

Alan Grosenheider (UCSB) is DOC chair, one area of focus for this year will be DOC support for three leadership groups (SCLG, DPLG, SILS LG)

5

OT update

5-10 minutes

Tom Bustos

6

55 minutes

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