2023-02-03 LG Meeting notes

Attendees

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

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

  • Sarah Troy, UC Santa Cruz (DOC Liaison)

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

  • Todd Grappone, UC Los Angeles (Operations Team Liaison)

  • Sarah Houghton, California Digital Library

  • Anna Seiffert, UC Santa Barbara (absent) 

  • Aislinn Sotelo, UCSD

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

 

This meeting is NOT recorded

 

 

This meeting is NOT recorded

 

Item

Time

Who

Notes

Decisions

Actions

 

Item

Time

Who

Notes

Decisions

Actions

 

1

Welcome

5 minutes

Lynne

 

 

 

 

2

Discuss blurb: https://docs.google.com/document/d/1-HiWBMKvPUm8xY_zZP1EhXqjR-nYZeyWvctV4aZ9yYs/edit

5 minutes

Lynne

Discussion to review on announcements and implementing best practices.

  • Suggestion to give DOC a reminder to allow time for any reviews.

  • Add to wiki.

 

 

3

Alma Incidents and escalation paths

10 minutes

Todd

  • Communication protocol and who should be involved. Suggestion for LG to look at standardizing practices - ensuring trust.

 

 

 

4

Digital collection & UCLS next steps

10 minutes

Todd

  • Discussion on digital collection in SILS.

  • Discussion on charging an action team to address questions on digital collection in SILS.

  • LG to discuss on moving forward on creating/charging group (Lynne and Todd to meet and discuss details on purpose of group and create framework).

  • Tom to bring up topic with OT for feedback.

 

 

5

Operations Team Transitional Recommendation Drafts

10 minutes

Tom

Email sent out 1/25/2023

information is now located here:  https://drive.google.com/drive/folders/1fO5xtUHyi2l1ateXC8QUVog6drTwSMce

  • Reviewed be LG and then to be moved forward to DOC for feedback, and then on to other groups.

  • Discussion on RLF project team discharge and post-mortem.

 

 

6

DOC update

5 minutes

Sarah Troy

Most recent meeting was 1/17/23

  • please review the shared opportunities document (DOC Shared Service Opportunities 2020) for a future discussion about whether the existing opportunities need to be revised or if we need to add new opportunities. email will be coming from DOC Chair Alan Grosenheider, feedback requested from LG by 2/27

  • new DOC liaison to ILL Courier Shared Service Team is Sarah H.

  • UC Palace Project Team is exploring a single opensource app for ebook reading. Looking at a UC trial instance of Palace.

DOC will have some time with CoUL during their February 6-7 meeting

 

 

 

7

OT update

10 minutes

Tom Bustos

RCTF was voted by OT to be discharged. OT reviewing the recommendations. Lot’s to be learned from these and OT will be discussing further.

EIMPT was kicked off and held their first meeting. Here is the team roster: https://docs.google.com/spreadsheets/d/1cL6yE6Ho0gNyrHigbwdmoZ53RwqrU1ZraTcoE9k_vhM/edit#gid=0

Ex-Libris Support Team meeting introduced a new representative, Donald Nelson, as Alon has left the company…
https://docs.google.com/document/d/1XzIbWj_N6fVUbmM-dU3KMjCo8qL8o7tSKg1D9NEdbm0/edit#heading=h.i87cjz7a2aop

 

 

 

8

 

55 minutes

 

 

 

 

 

 

 

Parking Lot – things for us to keep an eye on

  • Alma Analytics Annual Statistics Project Team

  • Data Privacy Project Team

  • SILS Governance Assessment subgroup

  • ILS Landscape subgroup

  • Operation Team favorite things

    • SILS Talks

    • Equitable and Inclusive Metadata Project Team (can someone update this with the official name?)

  • Non-SILS

    • DOC Tools (need to get name)

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