AnAttendees
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
Aislinn Sotelo, UC San Diego
Sarah Lindsey, UC Santa Cruz (SILS OT Chair)
Sarah Troy, UC Santa Cruz (DOC Liaison) – absent
Melanie Poloff, UC Davis (Support Member)
Item | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|
| 1 | Welcome | 5 min | Tom | |||
| 2 | VDX Replacement Project Team |
| Tom | RS OST project team request. They have already written their charge and deliverables: https://docs.google.com/document/d/1NHdXil_ndT5x9c8nJzXBXZNFJlECeRE91HFX-MHFAgM/edit?tab=t.0#heading=h.ddwxntgzjowq | ||
| 3 | NAPT recommendations |
| Tom | We need to discuss the recommendations and decide where to go from here. https://docs.google.com/document/d/131eofE6KWWhkaeNW2MDWrsCFS09EOUSZwT8j6WIjyAs/edit?tab=t.0 | ||
| 4 | Software Accessibility Team |
| Tom | Any word on the liaison?
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| 8 | OT Update | 10 min | Sarah L | |||
| 9 | DOC Update | 5 min | Sarah T. | DOC met on 11/5/24 (for a short meeting). If you have questions about anything here, please check in with your campus DOC rep.
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| 10 | Other Topics | |||||
| 11 | ||||||
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| 13 |
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)
Accessibility Team (Sarah Houghton LG liaison)
Workstream Improvement Project Team (Todd Grappone 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