Date: September 17, 2021
Time: 1-2 p.m.
Location: Zoom (See calendar invitation or inquire with Chair for Zoom details)
Attendees:
Peter Soriano (Unlicensed) (Berkeley)
Josephine Tan (Unlicensed) (San Francisco)
Katie Ritchey (Unlicensed) (Santa Cruz; co-chair)
Sylvia Page (Unlicensed) (Los Angeles)(Step B+)
Elizabeth McMunn-Tetangco (Unlicensed) (Merced) (Step B+)
Catherine Busselen (UCSB) (Step B+)
Turnbow (Co-Chair; San Diego)
Antoinette Avila (Unlicensed) (Irvine) (Step B+)
Erika Quintana (Riverside)
Not attending:
Lena Zentall (Unlicensed) (CDL Representative)
Sarah Houghton (CDL Representative)
Agenda
Item | Notes | Decisions | Actions | |
|---|---|---|---|---|
| 1 | Analytics Workshop Recap | Ex Libris has provided answers to our questions (Google Drive) Recordings are available in the workshop folder on Google Drive. They will be send to registrants and can be shared, but only with UC library staff. | Turnbow will download and post the workshop recordings to Google Drive. Turnbow will send a link to the recordings and responses to the workshop questions to registrants. Sylvia Page (Unlicensed) will download chat and transcripts Katie Ritchey (Unlicensed) will finalize the questions document | |
| 2 | SILS Post Mortem | Reflect upon and complete the Postmortem document | Katie Ritchey (Unlicensed) and Turnbow will prepare Draft 2 for the team to review before finalizing it. | |
| 3 | Handoff, Due Dec 3 | Assign and complete the hand-off tasks | Will be discussed at next week’s meeting | |
| 4 | Future of IT | Recommendation:
| Meetings will be cancelled beginning in October. | |
| 5 | Open Discussion | Feel free to leave at this point if you need to. |