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) – absent
Melanie Poloff, UC Davis (Support Member)
Item | Time | Who | Notes | Decisions | Actions | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Welcome | Tom | |||||||||||
| 2 | |||||||||||||
| 3 | |||||||||||||
| 4 | DOC update | Sarah T. | Direction & Oversight Committee
DOC discussed the Process for Reporting SILS Principles Concerns document. DOC is generally supportive of having a process in place for future issues that arise. ST added two edits to the document based on DOC’s conversation:
| next steps: SILS LG to incorporate edits/comments within the document. ST will then share with DOC again via email, and will offer DOC members the option of a follow-up discussion within DOC if desired. | |||||||||
| 5 | OT update | Sarah L | |||||||||||
| 6 | “Walk on” topics | Tom | |||||||||||
| 7 | |||||||||||||
| 8 | |||||||||||||
| 9 | |||||||||||||
| 10 |
Parking Lot – things for us to keep an eye on
LG Work Plan update - Calendaring Newsletters and/or Town Halls
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?
Operation Team favorite things
SILS Talks
Ethical and Inclusive Metadata Practices in UC Library Search Project Team