2023-11-08 LG Meeting notes
Attendees
Robin Gustafson, UC Davis (Chair)
Tom Bustos, UC Merced (Vice Chair)
Lynne Grigsby, UC Berkeley (Past Chair)
Jackie Gosselar, UC Berkeley (SILS Operation Team Chair)
Tom Bustos, UC Merced
Todd Grappone, UC Los Angeles (absent)
Sarah Houghton, California Digital Library
Elizabeth Richey, UC Irvine
Darren Furey, UC Riverside
Kerry Scott, UC Santa Cruz
Anna Seiffert, UC Santa Barbara (absent)
Aislinn Sotelo, UC San Diegio
Sarah Troy, UC Santa Cruz (DOC Liaison)
Staff: Melanie Poloff, UC Davis (Support Member)
Item | Time | Who | Notes | Decisions | Actions |
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1 | Welcome | 5 minutes | Robin |
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2 | SILS 2023/24 Renewal Negotiation Project Team update | 5 minutes | Tom, Anna, Sarah H., Aislinn | We are just waiting to hear back as per Tom |
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3 | Membership model language in SILS charges: review | 5-10 minutes | Sarah T. | Discuss notes, comments, and questions. Notes are here.
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4 | SILS newsletter idea from assessment recommendations and workplan | 20 minutes | Robin, Sarah T. and Tom | LG newsletter working document
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5 | DOC update | 5-10 minutes | Sarah Troy | Direction & Oversight Committee (ST)
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6 | OT update | 5-10 minutes | Jackie Gosselar |
Steering committee
AllChairs
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7 |
| 55 minutes |
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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