2023-03-17 LG (Non) Meeting notes

Owned by Lynne E. Grigsby
Last updated: Mar 18, 2023 by Sarah Troy
1 min read

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  

  • Aislinn Sotelo, UCSD

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

Meeting Recording

This meeting is NOT recorded

 

Meeting Recording

This meeting is NOT recorded

 

Item

Time

Who

Notes

Decisions

Actions

 

Item

Time

Who

Notes

Decisions

Actions

 

1

Welcome

 

Lynne

 

 

 

 

2

SILS Governance Assessment subgroup

 

Aislinn/Anna

 

 

 

 

3

Data Privacy Project Team

 

Lynne

 

 

 

 

4

DOC update

 

Sarah Troy

  • Met on 3/7/21

  • Updates to the Shared Print Strategy Team roster and charge were approved

  • UC Palace Project funding request being put forward to CoUL

  • DOC’s decision making rubric--circa 2017-- is still believed to be useful, it will help us surface issues and have more nuanced conversations.

  • DOC is reviewing our funding request pathway to determine if amount and purpose are still accurate. Currently set at $5,000 and scoped to training requests.

 

 

 

5

OT update

 

Tom Bustos

 

 

 

 

6

 

 

 

 

 

 

 

Parking Lot – things for us to keep an eye on

  • Alma Analytics Annual Statistics Project Team

  • Data Privacy Project Team

  • SILS Governance Assessment subgroup

  • Operation Team favorite things

    • SILS Talks

    • EIM Project Team (can someone update this with the official 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