2026-02-27 LG SC Meeting Agenda

2026-02-27 LG SC Meeting Agenda

 

Attendees

  • Anna Seiffert, UC Santa Barbara (Chair)

  • Aislinn Sotelo, UC San Diego (Vice Chair)

  • Sarah Troy, UC Santa Cruz (DOC Liaison)

  • Crystal Fontes, UC Merced (Support Member)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

2

Welcome

 

 

 

 

 

 

3

Announcements & Updates

(Please add in advance)

 

Share new general information

5

All

 

 

 

4

New Business:

Desired Outcome

Time

Who

Notes

Decisions

Actions

5

ILS Landscape Monitoring

Determine Vendors/products that we would like to see product demonstration information meetings with LG

 

 

Plan to clearly communicate that this is part of LGs role and not intended to signal any decisions about a potential migration or product change

-FOLIO

Innovative

OCLC

SirsiDynix

-potentially grouped close together so we clearly recall details for comparison

 

-Do we wish to invite demonstration presentations to a regularly scheduled LG meeting?

 

 

6

Harmonization Assessment

 

 

Anna

Pre-reads for LG

 

 

7

Standing Topics:

Desired Outcome

Time

Who

Notes

Decisions

Actions

8

OT

(Please add in advance)

Share relevant information from OT

5

Lakshmi

 

 

 

9

DOC

(Please add in advance)

Share relevant information from DOC

5

Sarah Troy

 

 

 

10

 

 

 

 

 

 

 

11

Other Topics As Needed:

(Please add in advance)

Desired Outcome

Time

Who

Notes

Decisions

Actions

12

Patron Privacy and Data Security Team (PPDST)

 

 

Darren

 

 

 

 

13

Alma Annual Statistics Analytics Project Team (AASA-PT)

 

 

 

 

 

 

14

Ex Libris Software Accessibility Project Team (ELSA-PT)

 

 

Sarah Hougton

 

 

 

15

Workstream Improvement Project Team (WIPT)

 

 

Tom

 

 

 

16

Harmonization Assessment

 

 

Anna, Elizabeth, Xiaoli

 

 

 

17

Wrap Up

Review actions and decisions

 

 

 

 

 

18

Parking Lot

Capture important topics for future discussion

 

All

  • LG Work Plan update - Calendaring Newsletters and/or Town Halls - will determine if needed after Charge update

  • Operation Team favorite things

    • SILS Talks

    • OARMPT Group - new team?

 

 

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