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2025-02-07 LG Meeting

2025-02-07 LG Meeting

 

KKAttendees

  • Tom Bustos, UC Merced (Chair)

  • Anna Seiffert, UC Santa Barbara (Vice Chair)

  • Xiaoli Li, UC Davis

  • Lynne Grigsby, UC Berkeley

  • Todd Grappone, UC Los Angeles

  • Sarah Houghton, California Digital Library

  • Elizabeth Richey, UC Irvine – absent

  • Darren Furey, UC Riverside

  • Kerry Scott, UC Santa Cruz

  • Aislinn Sotelo, UC San Diego

  • Sarah Lindsey, UC Santa Cruz (SILS OT Chair)

  • Sarah Troy, UC Santa Cruz (DOC Liaison) --absent

  • Melanie Poloff, UC Davis (Support Member) 

Welcome

5 min

Tom

 

 

 

Welcome

5 min

Tom

 

 

 

1

Item

Time

Who

Notes

Decisions

Actions

2

Welcome

5

Tom

 

 

 

3

WIP Team update

10

Tom

WIPT has submitted the Workstream recommendations that we have accepted and clarified expectations for next steps.

 

 

4

ETAS discussion

5-10

Todd

Discussion on UCLA’s experience with ETAS during the LA Fires.

 

 

5

Town Hall / Newsletter

10

Tom

OT has Town Hall for February/March.
Newsletter from LG in May

  • Newsletter in May (theme: accomplishments, why we do what we do)

  • OT discussing Townhall in their meeting

 

 

6

Named Accounts Project Team update

5

Lynne

Report has been accepted and group disbanded.

 

 

7

Accessibility Team

5

Sarah H.

No updates

 

 

8

Alma Analytics Annual Statistics PT

 

Lynne

 

 

 

9

Patron Privacy and Data Security Team

 

Todd

The group met in January and reviewed the latest release notes.

 

 

10

SILS Gov. Assessment

 

Kerry

No update

 

Q: Should LG assess new teams? What should the process be?

Kerry and Aislinn will work on this and bring back to SILS LG

 

11

OT

 

SL

 

 

 

12

DOC

0 min

ST (absent)

Direction & Oversight Committee

DOC met on 2/4/25

  • Reviewed the membership term edits to the DOC charge requested by CoUL--makes it clear that ULs are able to appoint DOC representatives for their campuses.

  • Discussed topics we’d like to bring to the 2/14 CoUL/DOC joint meeting

Please check in with your local DOC representative if you have any questions. If you aren’t sure who your DOC rep is, this link will get you to the DOC roster page.

 

 

13

 

 

 

 

 

 

14

 

 

 

 

 

 

15

 

 

 

 

 

 

16

Other Topics

 

 

 

 

 

17

 

 

 

 

 

 

18

 

 

 

 

 

 

 

19

 

 

 

 

 

 

Parking Lot – things for us to keep an eye on

  • LG Work Plan update - Calendaring Newsletters and/or Town Halls

  • Alma Analytics Annual Statistics Project Team (Lynne LG liaison)

  • Named Accounts Project Team (Lynne LG liaison)

  • Patron Privacy and Data Security Team (Todd LG liaison)

  • Accessibility Team (Sarah Houghton LG liaison)

  • Workstream Improvement Project Team (Todd Grappone LG liaison)

  • 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 - report accepted, new team? next steps?

    • OARMPT Group - new team?

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