Attendees
Robin Gustafson, UC Davis (Chair)
Lynne Grigsby, UC Berkeley (Past Chair)
Jackie Gosselar, UC Berkeley (SILS Operation Team Chair)
Tom Bustos, UC Merced (Vice Chair)
Todd Grappone, UC Los Angeles
Sarah Houghton, California Digital Library
Elizabeth Richey, UC Irvine
Darren Furey, UC Riverside
Kerry Scott, UC Santa Cruz
Anna Seiffert, UC Santa Barbara
Aislinn Sotelo, UC San Diego
Sarah Troy, UC Santa Cruz (DOC Liaison)
Staff: Melanie Poloff, UC Davis (Support Member)
Item | Time | Who | Notes | Decisions | Actions | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Welcome Sarah Lindsey | Robin | |||||||||
| 2 | 20 minutes | Tom/Team | Review, ask questions, and make comments/suggestions on draft document prior to 6/10 meeting if possible | ||||||||
| 3 | Touch base on SILS LG roster including finalizing vice chair | 10 minutes | Robin/Team | ||||||||
| 4 | Quick check in Patron Privacy and Data Security Team Group next steps | 5 minutes | Robin/Team | ||||||||
| 5 | Check in on Accessibility Group | 10 minutes | Sarah H., Anna, Aislinn | ||||||||
| 6 | Future SILS assessment discussion | 5 minutes | Robin, Tom, Sarah T. | What type of assessment do we want do it in 2024/2025 (if any)? What would we want to get out of a targeted assessment? Suggestion: a full assessment in 2-3 years? | |||||||
| 7 | DOC update | 5-10 minutes | Sarah T. | ||||||||
| 8 | OT update | 5-10 minutes | Jackie | ||||||||
| 9 | |||||||||||
| 10 |
Parking Lot – things for us to keep an eye on
Alma Analytics Annual Statistics Project Team
Named Accounts Project Team
Patron Privacy and Data Security 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