Attendees
Lynne Grigsby, UC Berkeley (SILS Leadership Group Chair)
Robin Gustafson, UC Davis (SILS Leadership Group Vice-Chair)
Sarah Troy, UC Santa Cruz (DOC Liaison)
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
Staff: Celina Ivy, UC Davis (Support Member)
Meeting Recording | This meeting is NOT recorded |
|---|
Item | Time | Who | Notes | Decisions | Actions | ||
|---|---|---|---|---|---|---|---|
| 1 | Welcome | 5 minutes | Lynne | ||||
| 2 |
HathiTrust links in UCLS (Paul F’s email) | 15 minutes | All | ||||
| 3 | Governance assessment subgroup | 15 minutes | Aislinn, Anna | ||||
| 4 | Data Privacy & Security Project Team update | 5 minutes | Lynne | ||||
| 5 | Alma Analytics Annual Statistics Project Team | 5 minutes | Lynne | ||||
| 6 | DOC update | 5 minutes | Sarah Troy | DOC met on 2/21/23 Shared Print Strategy Team: new members were nominated for the team, along with one continuing member. DOC is concerned that the process for finding new members wasn’t transparent or consistent with past practice, so we will do a quick-turnaround nomination process. UC Palace Project: DOC will continue to discuss this project at a future meeting. | |||
| 7 | OT update | 5-10 minutes | Tom Bustos | ||||
| 8 | 55 minutes |
Parking Lot – things for us to keep an eye on
Alma Analytics Annual Statistics Project Team
Data Privacy Project Team
SILS Governance Assessment subgroup
Operation Team favorite things
SILS Talks
EIM Project Team (can someone update this with the official name?)