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Date

11:00 AM

Attendees

  • Mark Marrow, UC Berkeley

  • Jason Newborn, UC Davis

  • Linda Michelle Weinberger, UC Irvine

  • Elizabeth Rodriguez, UCLA

  • Sahra Klawitter, UC Riverside

  • Judea D’Arnaud, UC San Diego

  • Micquel Little, UC San Francisco

  • Scott Hathaway, UC Santa Barbara

  • Kristen Cardoso, UC Santa Cruz

  • Joe Ferrie, California Digital Library

  • Joe Ameen, UCM (Liaison)

Not attending

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in/Updates

Helping to support each other by making space for initial discussion.

5

Chair



2

Team Charter

Review charter submissions

Objective

Expectations

Roles

as a group to start firming up and add to Confluence.

20

All

3

Phase 3 Critical Issues

Discuss Phase 3 critical issues currently assigned to our group.

  • What should we take ownership of?

  • Is there shared ownership?

  • What should be given to another group?

  • Can we think about starting any of these now?

  • Is the urgency assigned to each correct?

  • Can/should anything be broken into several?

If there’s time, discuss any issues not currently assigned to our group that we think should be.

35

All

4

Parking Lot

Capture important topics for future discussion

5

Total

x/x

Future agenda items

  • No labels

The SILS mission is to transform library services and operations through innovation and collaboration. The future is shared!

Question? Contact AskSILS-L@ucop.edu