2024-09-09 LG SC Meeting notes
- Melanie Poloff Davis
- Tom Bustos
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) – absent
| This meeting is NOT recorded |
|
|---|
Item | Time | Who | Notes | Decisions | Actions |
|
| |
|---|---|---|---|---|---|---|---|---|
| 1 | Monday Vibes |
| Team | How are we feeling? (On a scale of…?) |
|
|
|
|
| 2 | Process for Reporting SILS Concerns document update |
| Tom | Created an updated and clean copy here: Process for Reporting SILS Principles Concerns Should we bring this back to LG for discussion, or do we feel confident to send back to DOC? |
|
|
|
|
| 3 | Followup on CKG / SILS teams relation? |
| Tom | Any word on the discussion regarding the scope and relationship of CKG Work to SILS Governance? |
|
|
|
|
| 4 | Work Plan thoughts? |
| Team |
|
|
|
|
|
| 5 | Discuss LG agenda |
| Tom | Process for Reporting SILS Principles Concerns Process for Reporting SILS Principles Concerns |
| @Tom Bustos to send information to Caitlin to set up Accessibility Team, Patron Data Team, and WIP team with collaborative tools. |
|
|
| 6 |
|
|
|
|
|
|
|
|
| 7 |
|
|
|
|
|
|
|
|
| 8 |
|
|
|
|
|
|
|
|
| 9 |
|
|
|
|
|
|
|
|
| 10 |
|
|
|
|
|
|
|
|
| 11 |
|
|
|
|
|
|
|
|
| 12 |
|
|
|
|
|
|
|
|
The SILS mission is to transform library services and operations through innovation and collaboration. The future is shared!
Question? Contact AskSILS-L@ucop.edu