2024-01-29 LG SC Meeting notes
Attendees
Robin Gustafson, UC Davis (SILS Leadership Group Chair)
Tom Bustos, UC Merced (SILS Leadership Group Vice Chair)
Sarah Troy, UC Santa Cruz (DOC Liaison)
Staff: Melanie Poloff, UC Davis (Support Member)
Meeting Recording | This meeting is NOT recorded |
|
|---|
Item | Time | Who | Notes | Decisions | Actions |
|
|
| |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Welcome |
| Robin |
|
|
|
|
|
|
| 2 | Check-in about the SILS Patron Privacy and Data Security Project Team final report |
|
| Recommendations and implications of some recommendations need to be discussed with full LG LG should create a smaller Operational Team
|
|
|
|
|
|
| 3 | Check-in about Shared documentation for SILS |
|
| Need to define and scope out what we would want a small group to do in terms of investigating the possibility of a SILS documentation hub, then bring to full LG group for further discussion |
|
|
|
|
|
| 4 | Check-in on workplan “to do’s” |
|
| What should we work on next? | Add certain topics to “parking Lot”: Documentation for process in changing Chair in mid term/Chairs not adhering to SILS policies New ILL systems ie Rapido/Tipassa
|
|
|
|
|
| 5 |
|
|
|
|
|
|
|
|
|
| 6 |
|
|
|
|
|
|
|
|
|
| 7 |
|
|
|
|
|
|
|
|
|
| 8 |
|
|
|
|
|
|
|
|
|
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