2024-07-15 LG SC Meeting notes
- Melanie Poloff Davis
Attendees
Tom Bustos, UC Merced (Chair)
Anna Seifferet, UC Santa Barbara (Vice Chair)
Sarah Troy, UC Santa Cruz (DOC Liaison)
Staff: Melanie Poloff, UC Davis (Support Member)
CANCELLED. Created LG agenda over Slack.
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Item | Time | Who | Notes | Decisions | Actions |
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| 1 | Discuss agenda |
| Tom | Sarah: SILS principles not ready to put on agenda yet due to DOC Chair needing more discussion; possibility SILS SC may meet with DOC to discuss procedures |
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| 2 |
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| Sarah: accessibility team: recommend DOC put together nominees or SILS LG do it | Discussion for membership on agenda |
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| Patron Privacy Group: When will they be meeting/roster |
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| 4 |
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| SILS Governance assessment, “Lessons Learned All Chairs” document shared by Tom | “Lessons Learned All Chairs” document to be discussed by SILS LG, how often and what to assess, possibly via survey/exit interviews |
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| 5 |
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| Possibly create a calendar for SILS LG activities |
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