2023-08-07 Meeting notes
Attendees
@Lisa Spagnolo (UCD)
@Tamara Guziejka (UCI)
@Stacy McKenna (UCLA - transitional Chair)
@Erika Quintana (UCR - VChair pending replacement)
@Judy Keys (UCSD)
vacant (UCSC)
@Maricel Cruz (UCSB)
Not attending:
@Osman Celik (UCB)
@Laura Fouladi (CDL)
@Susan Boone (UCSF)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Welcome/Assemble | Allowing people to join from other meetings, etc. | 1-2 |
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2 | Announcements | Share new general information. | 5 | All |
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3 | CDLNZ-PT Report: Acceptance Vote | Discuss & Vote to Accept Report | 30 | @Erika Quintana @Stacy McKenna All Members | Pre-read: CDLNZ project team final report https://docs.google.com/document/d/1-czEdWeYntmOuNplFdeqg8E6-SZit1krHyoNvweoe58/edit
| SILS-ACQ Team (@Erika Quintana @Judy Keys @Laura Fouladi @Lisa Spagnolo @Maricel Cruz @Osman Celik @Stacy McKenna @Susan Boone @Tamara Guziejka) Send vote ASAP via email to SILS-ACQ Team, using Fist-of-Five vote. |
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4 | Transition planning | New Chair & Vice-Chair appointments | 10 | @Stacy McKenna | Transition plans per recent All Chairs mtg - time to elect new chair/VC for 7/23-6/24.
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| Send any self-noms for Chair or VC to Stacy. @Erika Quintana will reach out to ERES past & current chair for feedback on ERES steering committee |
5 | Deep Dive Discussions |
| 30 | All |
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| SILS-ACQ Team (@Erika Quintana @Judy Keys @Laura Fouladi @Lisa Spagnolo @Maricel Cruz @Osman Celik @Stacy McKenna @Susan Boone @Tamara Guziejka) Drop future topics (either those you’d like to investigate, or those you are willing to share) here:
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6 | Parking Lot for Previous Action Items |
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The SILS mission is to transform library services and operations through innovation and collaboration. The future is shared!
Question? Contact AskSILS-L@ucop.edu