2023-07-31 LG-SC Meeting notes

Owned by Robin Gustafson
Last updated: Jul 31, 2023
1 min read

Attendees

 

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

  • Sarah Troy, UC Santa Cruz (DOC Liaison)

  • Staff: Melanie Poloff, 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

9:05

 

 

 

 

 

2

Discuss agenda for 8/4 LG meeting

20 minutes

 

  • Town Hall – Sarah H & Aislinn’s PP

  • Robin has set up Webinar, and will do a dry run the week before

  • Will SILS transition team reach out to new members?

  • Review charge and work plan review

  • Followup report on links to HathiTrust in the SILS

  • Review of ILS Landscape – wait for new members?

 

 

  • Review of ILS Landscape – wait for new members

  • Wait for new members before we review the charge and work plan

  • Clarify who is presenting each segment of Town hall

  • Robin will ask if other wants to assist in the dry run

  • Robin will email SILS transition team about new members

 

3

Next steps for roster communications

5-10 minutes

 

 

 

 

 

4

 

 

 

 

 

 

 

Parking Lot – things for us to keep an eye on

  • Alma Analytics Annual Statistics Project Team

  • Data Privacy Project Team

  • SILS Governance Assessment - should we do this annually?

  • Operation Team favorite things

    • SILS Talks

    • Ethical and Inclusive Metadata Practices in UC Library Search Project Team

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