2024-04-08 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)  - absent

 

This meeting is NOT recorded

 

 

This meeting is NOT recorded

 

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Discuss agenda for 4/12/24 LG meeting

 

Robin

Draft agenda:

Check in on Draft charge for SILS Patron Privacy and Data Security Team (PPDS) - ready to review one last time?

Check in on call for roster recommendations. To date, we’ve received 2 recommendations total, but no privacy officers. We could reach out to former UCB privacy officer who is now at UCOP.

Check in on March 2024 update from SILS AASA-PT (see Lynne’s email). Do we have any questions for the team?

Check in on inventory for shared documentation for SILS (ask Aislinn is there is an update)

Check in on 3/1/2024 meeting “to do”: Todd/Sarah H. will take questions raised around CKGs to DOC steering as a first step.

General OpenAthens discussion

Update from Renewal Negotiations team

Update from Alma Named User survey

Other?

 

 

 

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