Attendees
Tom Bustos, UC Merced (Chair)
Anna Seiffert, UC Santa Barbara (Vice Chair)
Robin Gustafson, UC Davis (Past Chair)
Lynne Grigsby, UC Berkeley
Todd Grappone, UC Los Angeles
Sarah Houghton, California Digital Library
Elizabeth Richey, UC Irvine
Darren Furey, UC Riverside
Kerry Scott, UC Santa Cruz
Sarah Lindsey, UC Santa Cruz (SILS OT Chair)
Sarah Troy, UC Santa Cruz (DOC Liaison)
Melanie Poloff, UC Davis (Support Member)
Item | Time | Who | Notes | Decisions | Actions | |||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Welcome | Tom | ||||||||||
| 2 | SILS Workstream Improvement Project Team | Tom, Team | Team’s first meeting with ExLibris 8/15. | |||||||||
| 3 | Data Security and Privacy update | Todd | ||||||||||
| 4 | DOC update | Sarah T., Sarah H., Todd | DOC discussed the Process for Reporting SILS Principles Concerns during the 8/6 meeting. Any update or information on next steps? Direction & Oversight Committee (ST)
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| 5 | OT update | Sarah L | ||||||||||
| 6 | ||||||||||||
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| 9 | ||||||||||||
| 10 |
Parking Lot – things for us to keep an eye on
LG Work Plan update - Calendaring Newsletters and/or Town Halls
Alma Analytics Annual Statistics Project Team (Lynne LG liaison)
Named Accounts Project Team (Lynne LG liaison)
Patron Privacy and Data Security Team (Todd LG liaison)
SILS Governance Assessment - should we do this annually?
Operation Team favorite things
SILS Talks
Ethical and Inclusive Metadata Practices in UC Library Search Project Team