Attendees
Tom Bustos, UC Merced (Chair)
Anna Seiffert, UC Santa Barbara (Vice Chair)
Robin Gustafson, UC Davis (Past Chair)
Lynne Grigsby, UC Berkeley
Todd Grappone, UC Los Angeles
Sarah Houghton, California Digital Library
Elizabeth Richey, UC Irvine
Darren Furey, UC Riverside
Kerry Scott, UC Santa Cruz
Sarah Lindsey, UC Santa Cruz (SILS OT Chair)
Sarah Troy, UC Santa Cruz (DOC Liaison)
Melanie Poloff, UC Davis (Support Member)
Item | Time | Who | Notes | Decisions | Actions | |||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Welcome | Tom | ||||||||||
| 2 | Ex Libris Software Accessibility Project Team membership discussion | 10 min | Team | Discuss nominees for the team | ||||||||
| 3 | RNPT report and next steps | 30-40 min | Team | Discuss how we want to handle the Communications and Planning for the Improvement Plan. Improvement Plan is result of discussions on how to resolve the issues identified here: https://docs.google.com/spreadsheets/d/10qDhxKAJihoS4dSe0KrbDl2HOzwhLnEqMi112ty86FQ/edit?gid=772430108#gid=772430108 Time Commitments concerns We need to be strategic about who we put in these I.P. groups. Need to feel empowered and supported. | ||||||||
| 4 | OpenAthens discussion | 10-15 min | Todd | |||||||||
| 5 | DOC update | No meeting this week. | ||||||||||
| 6 | OT update | |||||||||||
| 7 | ||||||||||||
| 8 | ||||||||||||
| 9 | ||||||||||||
| 10 | ||||||||||||
| 11 |
Parking Lot – things for us to keep an eye on
Alma Analytics Annual Statistics Project Team (Lynne LG liaison)
Named Accounts Project Team (Lynne LG liaison)
Patron Privacy and Data Security Team (Todd LG liaison)
SILS Governance Assessment - should we do this annually?
LG Work Plan update
Operation Team favorite things
SILS Talks
Ethical and Inclusive Metadata Practices in UC Library Search Project Team