AnAttendees
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
Aislinn Sotelo, UC San Diego
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 | 5 min | Tom | |||
| 2 | Negotiations Outcome and WIP Announcement | 20 | Tom | RNPT would like this announcement to be “authored” by LG, so we should review and vote on its approval. | ||
| 3 | ExLibris WIPT Discovery Report | 15min | Tom | We have received a “preliminary” discovery report on which most teams are expected to provide feedback. Our comment copy is here. https://docs.google.com/document/d/1tesbmvboCj_kKtCcBEUTpA_37B-b1-ml/edit | ||
| 4 | SILS Governance Assessment | 5 | Tom / Aislinn / Kerry | Any updates? | ||
| 5 | Software Accessibility Team | 5-10 min | Do we have a CoUL liaison? If so, we should be able to charge the group and move forward. | |||
| 6 | ||||||
| 7 | OT Update | 10 min | Sarah L | |||
| 8 | DOC Update | 5 min | Sarah T. | DOC met for an abbreviated meeting on 11/19.
| ||
| 9 | Other Topics | |||||
| 10 | ||||||
| 11 | ||||||
| 12 |
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)
Accessibility Team (Sarah Houghton LG liaison)
Workstream Improvement Project Team (Todd Grappone 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