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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

2

Housekeeping

  • Transparency reminder/discussion

  • SILS Data Privacy and Security Project Team extension request

5-10 minutes

Sarah Troy

Lynne Grigsby

3

Draft of our Team Charter

15-20 minutes

Robin Gustafson

4

SILS Phase 4 Final Report

10 minutes

Lynne Grigsby

5

About Work Plans

5 minutes

Sarah Troy

6

DOC update

5 minutes

Sarah Troy

7

OT update

5-10 minutes

Tom Bustos

8

55 minutes

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