2024-06-11
Attendees
@Marcia Barrett (Unlicensed) (UCSC)
@Catherine Busselen (UCSB)
@Tricia Lampron (UCI)
@Latasha Means (Unlicensed) (UCM)
@Erica Zhang (UCLA) notetaker
Regrets
@Finnerty, Ryan (UCSD)
@Cathleen Lu (UCSF)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
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| 1 | START RECORDING |
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| @Tricia Lampron |
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| 2 | Announcements
| 5 min | @Marcia Barrett (Unlicensed) |
| Members in attendance approve the update; will give a few days for others to take a look
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| 3 | Update on DEI Sessions at ELUNA
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| 10 min | @Catherine Busselen | CB notes: https://docs.google.com/document/d/1oHaygh-x9ks8xbHMNYkXgM8iapgkwOy60XWi4Rku164/edit |
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| 4 | Discuss ideas & determine if we’re ready to select a name | 5 min | @Marcia Barrett (Unlicensed) | Discussion of the use of the word “discovery” in the name; what members will be interested in serving on group? What is the overlap with Discovery-OST? | Come back to this topic in next meeting |
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| 5 | Discuss operations subteams general charges & responsibilities as applicable to the new group | 15 min | @Tricia Lampron | SILS Governance Structure, see Operations Subteams: Charge on pages 17-18
Need to sort out membership |
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| 6 | Responsibilities of New Group | Determine responsibilities to include in the subteam charge and specific tasks to include in the work plan | 10 min | @Marcia Barrett (Unlicensed) | Tabulated Responses to Survey / Jamboard Ideas Marcia’s Notes: Meeting with Julie Moore on CSU Inclusive Description Task Force |
| Team to work on Responsibilities between now and next meeting |
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| 7 | Wrap-up | Determine next steps | 5 min |
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| 8 |
| Total | 50 min |
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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