2023-07-31 LG-SC Meeting notes

Attendees

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