Attendees
Jackie Gosselar, UC Berkeley (SILS Operations Team Chair)
Lynne Grigsby, UC Berkeley (SILS Leadership Group Past Chair)
Robin Gustafson, UC Davis (SILS Leadership Group Chair)
Sarah Troy, UC Santa Cruz (DOC Liaison)
Tom Bustos, UC Merced
Todd Grappone, UC Los Angeles
Sarah Houghton, California Digital Library
Elizabeth Richey, UC Irvine
Kerry Scott, UC Santa Cruz
Anna Seiffert, UC Santa Barbara
Aislinn Sotelo, UC San Diego
Staff: Melanie Poloff, UC Davis (Support Member)
Meeting Recording | This meeting is NOT recorded |
|---|
Item | Time | Who | Notes | Decisions | Actions | |||
|---|---|---|---|---|---|---|---|---|
| 1 | Welcome and Introductions of New Members | 5 minutes | Robin | |||||
| 2 | Debrief on Town Hall | 15 minutes | Robin | |||||
| 3 | Review LG Charge | 15 minutes | Robin | Review Leadership Group charge here. LG charge begins on pg.10 of PDF | ||||
| 4 | Review Current Workplan | 15 minutes | Robin | Current version of work plan needs to be reviewed and updated. | ||||
| 5 | Discuss Vice Chair Nominations and Voting | 10 minutes | Robin | |||||
| 6 | ||||||||
| 7 | 60 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