2022-02-14 Meeting notes
Attendees
Osman Celik (UCB)
Lisa Spagnolo (UCD)
Laura Fouladi (UCI)
Stacy McKenna (UCLA)
Latasha Means (UCM)
Erika Quintana (UCR)
Judy Keys (UCSD)
Maricel Cruz (UCSB)
Hiroko Acker (UCSC)
Susan Boone (UCSF)
Adriana Moran, (CDL), Chair
Not attending:
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Welcome/Assemble | Allowing people to join from other meetings, etc. | 1-2 |
|
| ||
2 | Report on Combined ACQ & E-Res Chair Meeting | Reviewing information as provided from Adriana & determining local questions. | 30 | Adriana |
|
| Adriana will provide three samples of potential workflows between CDL/local campuses to try in new Sandbox. Potential to create small sub-groups to help CDL with workflow planning and testing (will work with E-Res Group) Potential for IZ to provide temporary access to NZ-users to review space or create a working meeting so both spaces can be seen. Potential question to ExL or to investigate - do changes/jobs/updates to NZ effect IZ (and vice versa).
|
3 | Continuing formulating Team Charter for roles, purpose, working methods. | 20 | All |
|
| All: think on Team Charter objective and develop draft in Google Doc All think about other elements on Team Charter. | |
4 | Wrap Up | Review actions and decisions | 5 |
|
|
|
|
5 | Parking Lot | Capture important topics for future discussion |
|
|
|
|
|
6 |
| Total | 50/50 |
|
|
|
|
30
The SILS mission is to transform library services and operations through innovation and collaboration. The future is shared!
Question? Contact AskSILS-L@ucop.edu