2022-02-14 Meeting notes
- Joe Ameen
- Ernesto Mendez (Unlicensed)
Attendees
Mark Marrow (UC Berkeley)
Antonio Navarro (UC Davis)
Lai Arakawa (UC Irvine)
Alicia Amador (UC Los Angeles)
Joe Ameen (Note Taker) (UC Merced)
Sahra Klawitter (UC Riverside) - Absent
Ernesto Mendez, provisional chair (UC San Diego)
Eric Peterson (UC San Francisco)
Phillipa Rosman (UC Santa Barbara)
Nicole Thomas (UC Santa Cruz)
Alison Ray (CDL)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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| 1 | Team Charter: Objectives | Discuss and Produce a list of Objectives | 15 | All | Possible objectives for this group: -Increased collaboration and efficiency for operators. -Consistency across campuses. Clear expectations for patrons. (ID cards, payments.) -Discoverable information for patrons. -A who to contact if resource. Perhaps AFN specific. -Consistent Language
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| 2 | Team Charter: Expectations | Discuss and Generate a list of Expectations | 15 | All | -Expectations for this group could include primary communication channels and specifications. | -Email will be the primary method of communication |
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| 3 | Phase 4 Handoff | Share with Fulfillment Suboperations Team | 2 | Ernesto | -We are still waiting on the formal handoff from the suboperations group. The document is in the cohort Google drive. |
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| 4 | Chair and Vice-Chair | Have at least a Chair | 15 | Ernesto | Ernesto verbally mentioned self-nomination for Chair, group voted | -Ernesto Elected Chair and Joe Elected Vice-Chair, notified SILS Transition Task Force |
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| 5 | Wrap Up | Review actions and decisions | 5 |
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| 6 | Parking Lot | Capture important topics for future discussion | 5 |
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| 7 |
| Total | x/x |
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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