2024-11-04 LG SC Meeting notes

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)

 

 

 

This meeting is NOT recorded

 

 

This meeting is NOT recorded

 

Item

Time

Who

Notes

Decisions

Actions

 

 

 

Item

Time

Who

Notes

Decisions

Actions

 

 

 

1

Welcome

 

Tom

 

 

 

 

 

 

2

VDX Replacement Project Team

 

Tom

RS OST project team request. They have already written their charge and deliverables: https://docs.google.com/document/d/1NHdXil_ndT5x9c8nJzXBXZNFJlECeRE91HFX-MHFAgM/edit?tab=t.0#heading=h.ddwxntgzjowq

  • Bring up to full LG to approve it to be sent to DOC

  • Tom checked with Allison about some logistics re: the project team, and she joined the meeting to discuss some issues

 

 

 

 

3

NAPT recommendations

 

Tom

We need to discuss the recommendations and decide where to go from here. May need to be a pre-read before Friday

 

 

 

 

 

4

Software Accessibility Team

 

Tom

Any word on the liaison?

  • Liaison will be via CoUL (Sarah H. and Todd)

 

 

 

 

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7

 

 

 

 

 

 

 

 

 

8

 

 

 

 

 

 

 

 

 

9

 

 

 

 

 

 

 

 

 

 

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