2024-09-24

Attendees

  • @Marcia Barrett (UCSC)

  • @Catherine Busselen (UCSB)

  • @Ryan Finnerty (UCSD)

  • @Tricia Lampron (UCI)

  • @Erica Zhang (UCLA) notetaker

Regrets

  • @Cathleen Lu (UCSF)

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

 

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

 

1

START RECORDING

 

 

@Tricia Lampron

 

 

 

 

2

Announcements

 

  • Meeting with Discovery OT

  • Meeting with OT October 2

 

5 min

 

Marcia has emailed Discover OST for a quick meeting

Caitlin Nelson’s prompts for OT meeting:

Why should this work be done by a new group?  (vs. OST, CKG, etc.)

  1. (e.g. because we need fewer experts and more diverse expertise)

  2. (e.g. could suggest various liaisons with other groups instead of a current SILS group)

  3. why should this be an ongoing group? (vs. project team)

    1. (e.g. because this work is itself an ongoing need in libraries)

 

 

 

3

Pilot Project Discussion

(Draft Final Report, see pilot project section)

Discuss and decide on an appropriate pilot project to be added to our recommendations and final report

20 min

@Marcia Barrett

OA Project Team Final Report (See pilot project section)

Ryan and Catherine curated list of problematic headings for pilot: https://docs.google.com/spreadsheets/d/1LQZgiub0atOl-DFqs6hc9v5qP0drYQObZrpLmKLMB8I/edit?gid=5601747#gid=5601747

 

 

 

 

4

EIMP-PT Draft Final Report

Discuss, comment, revise

15 min

@Tricia Lampron

Recommendations spreadsheet

Team went through comments and suggestions in draft Google doc

 

 

 

5

Glossary Section Terms

Decide on terms to include in the glossary section of the final report

15 min

@Marcia Barrett

 

Team decided to not include glossary

 

 

6

 

Total

55 min

 

 

 

 

 

 

 

 

The SILS mission is to transform library services and operations through innovation and collaboration. The future is shared!
Question? Contact AskSILS-L@ucop.edu