Attendees
Tom Bustos, UC Merced (Chair)
Anna Seiffert, UC Santa Barbara (Vice Chair)
Xiaoli Li, UC Davis
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
Sarah Troy, UC Santa Cruz (DOC Liaison)
Melanie Poloff, UC Davis (Support Member) – absent
| 1 | Item | Time | Who | Notes | Decisions | Actions |
| 2 | Welcome | Tom | ||||
| 3 | WIP Team update | |||||
| 4 | SILS Gov. Assessment | |||||
| 5 | OT | |||||
| 6 | DOC | ST | ||||
| 7 | ||||||
| 8 | ||||||
| 9 | ||||||
| 10 | Other Topics | |||||
| 11 | ||||||
| 12 | ||||||
| 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 - report accepted, new team? next steps?
OARMPT Group - new team?