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)
Meeting Recording | ||
|---|---|---|
This meeting recording is available in the LG Google folder. Please see link. |
Item | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|
| 1 | Welcome/Hello | 5 minutes | Lynne Grigsby | |||
| 2 | Finalize Team Charter | 5 minutes | Robin Gustafson | |||
| 3 | Develop and maintain a Leadership Group work plan, timeline, and priorities. (Timing: within first 6 months) | 15 minutes | Lynne Grigsby | |||
| 4 | ExLibris/DOC Escalation Team meeting | 5-10 minutes | Sarah Troy, Lynne Grigsby, Sarah Houghton | |||
| 5 | DOC update | 5 minutes | Sarah Troy | |||
| 6 | OT update (Work Handoff) | 5-10 minutes | Tom Bustos | |||
| 7 | 45 minutes |