Attendees
Lynne Grigsby, UC Berkeley (SILS Leadership Group Chair)
Robin Gustafson, UC Davis (SILS Leadership Group Vice-Chair)
Tom Bustos, UC Merced (SILS Operations Team Chair)
Todd Grappone, UC Los Angeles (Operations Team Liaison)
Sarah Houghton, California Digital Library
Anna Seiffert, UC Santa Barbara
Aislinn Sotelo, UCSD
Sarah Troy, UC Santa Cruz (DOC Liaison)
Staff: Celina Ivy, UC Davis (Support Member)
Item | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|
| 1 | Welcome/Hello | 5 minutes | Lynne Grigsby | Notification of new agendas on slack | ||
| 2 | Housekeeping: Team Charter update Notification of new agendas via Slack (okay?) | 5-10 minutes | Sarah Troy | |||
| 3 | OT Work Plan Tasks from Slack to discuss:
| 20 minutes | Lynne Grigsby | what happens next -- for example, there are a LOT of tasks here for some groups -- will they be prioritizing and sharing that with OT? | ||
| 4 | Request from SILS Data Privacy and Security Project team | 5 minutes | Lynne Grigsby | |||
| 5 | DOC update | 5-10 minutes | Sarah Troy | |||
| 6 | OT update | 5-10 minutes | Tom Bustos | |||
| 7 | 55 minutes |