2022-05-13 LG Meeting notes

Attendees

  • Lynne Grigsby, UC Berkeley (SILS Leadership Group Chair)

  • Robin Gustafson, UC Davis (SILS Leadership Group Vice-Chair)

  • Tom Bustos, UC Merced (SILS Operations Team Chair)

  • Sarah Houghton, California Digital Library

  • Anna Seiffert, UC Santa Barbara  

  • Aislinn Sotelo, UCSD

  • Sarah Troy, UC Santa Cruz (DOC Liaison)

  • Staff: Celina Ivy, UC Davis (Support Member)  

Meeting Recording

 

 

Meeting Recording

 

 

This meeting recording is available in the LG Google folder. Please see link.

 

 

Item

Time

Who

Notes

Decisions

Actions

Item

Time

Who

Notes

Decisions

Actions

1

Welcome/Hello

5 minutes

Lynne Grigsby

 

 

 

2

Workplan discussion and next steps

10-15 minutes

Robin, Sarah T

 

LG workplan

  • LG to continue to discuss/ work on workplan

 

3

Townhall - what next?

10 minutes

Aislinn, Tom

Notes on a possible town hall agenda (and questions to be answered)…

  • Discussed on town hall topics. Date set for

 

4

DOC update

5 minutes

Sarah Troy

DOC meets on 5/17. Will review notes from our 4/5/22 discussion. ST alerted DOC about LG conversation regarding desired frequency/venue of communication between DOC and LG, as well as population of LG workplan with items from our 4/5 meeting.

 

ST on vacation, will miss SILS LG meetings on 5/27, 6/10, and 6/24. Will make sure DOC receives updates about LG while I’m out. Will coordinate with DOC steering committee to make sure LG is notified if anything comes up.

 

 

5

OT update

5-10 minutes

Tom Bustos

OARM-PT and CDL NZ Shared Collections PT approved and kick-off to be organized by Caitlin

Working on an analytics status report for Leadership Group, which would request action.

Working on an Alma Analytics Workshop to share what we know on analytics from past Alma campus reporting.

ExLibris Support Meeting Next Monday, 5/16

 

 

6

 

55 minutes

 

 

 

 

 

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