Item

Time

Who

Notes

Decisions

Actions

Welcome

5

Tom

WIP Team update

10

Tom

WIPT has submitted the Workstream recommendations that we have accepted and clarified expectations for next steps.

ETAS discussion

5-10

Todd

Discussion on UCLA’s experience with ETAS during the LA Fires.

Town Hall / Newsletter

10

Tom

OT has Town Hall for February/March.
Newsletter from LG in May

• Newsletter in May (theme: accomplishments, why we do what we do)

• OT discussing Townhall in their meeting

Named Accounts Project Team update

5

Lynne

Report has been accepted and group disbanded.

Accessibility Team

5

Sarah H.

No updates

Alma Analytics Annual Statistics PT

Lynne

Patron Privacy and Data Security Team

Todd

The group met in January and reviewed the latest release notes.

SILS Gov. Assessment

Kerry

No update

Q: Should LG assess new teams? What should the process be?

Kerry and Aislinn will work on this and bring back to SILS LG

OT

SL

DOC

0 min

ST (absent)

Direction & Oversight Committee

DOC met on 2/4/25

• Reviewed the membership term edits to the DOC charge requested by CoUL--makes it clear that ULs are able to appoint DOC representatives for their campuses.

• Discussed topics we’d like to bring to the 2/14 CoUL/DOC joint meeting

Please check in with your local DOC representative if you have any questions. If you aren’t sure who your DOC rep is, this link will get you to the DOC roster page.

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