Meeting information
(2:30 - 3:20 pm)
Zoom: please see Outlook meeting invite.
📢 Recording of the meeting: forthcoming, to be distributed on the listserv (please note: Zoom-hosted recordings will be available for 120 days after the meeting 🗓 , after which they are automatically deleted by Zoom).
Attendees
Ginny Steel, (co-chair)
Aislinn Sotelo, (co-chair)
Donald Barclay
Susan Boone
Peter Brantley
Kevin Comerford
Alan Grosenheider
Sarah Houghton
Salwa Ismail
Cathy Martyniak
Felicia Poe
Danielle Westbrook
Guests
N/A
Regrets
Sarah Troy
Agenda and draft discussion notes 🗒
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Welcome and announcements | Opportunity for co-chairs and members to share brief announcements and notices. | 00:05 | Ginny, Aislinn |
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| 2 | Subgroup to investigate the integration of the SILS into the UC Libraries Advisory Structure (UCLAS) | Subgroup members will present the initial outputs from this work: draft structure(s) for the task force’s consideration. The subgroup will speak to underlying considerations and seek task force member feedback. Note: the draft structure(s) will be shared immediately before or at the meeting. | 00:45 | Felicia, Salwa, Danielle Subgroup member Sarah T. sends her regrets. |
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| 3 |
| Total | 00:50 |
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Future agenda items ✍
Further discussion/planning around SILS integration into UCLAS
SGTF Co-Chairs will provide an update to the SILS-WG at the group’s Oct. 30 meeting.
Further ahead, updates will be given the WG and CoUL at their November meetings.