2021-04-12 meeting notes
Attendees
@Elizabeth A. DUPUIS (Unlicensed)
@Cynthia Johnson
@Micquel Little (Unlicensed)
@Rikke Ogawa (Unlicensed)
@Sara Davidson Squibb (Unlicensed)
@Sarah Troy
@Beth Callahan (Unlicensed)
@Vincent Novoa (Unlicensed)
@Rebecca Metzger (Unlicensed)
@David Schmitt (Unlicensed)
@Sarah Houghton
Not attending
Roles
Facilitator: @Rikke Ogawa (Unlicensed)
Notetaker: @Micquel Little (Unlicensed)
Timekeeper: @Sarah Troy
Discussion items
Item | Desired Outcome | Time in minutes | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Welcome | Catch-up and gather together | 3 | all |
| ||
2 | Announcements | Inform | 2 | all | Please add announcement to our meeting notes prior to the meeting.
|
|
|
3 | As campuses start deeper discussions about SILS, can/should questions come to PSELG as information-sharing. | Support learning & transparency. These discussions will help inform members of PSELG re: decisions made by the functional groups. | 15 | all | Document for reference: https://docs.google.com/document/d/1lhjZILResvHFpZp11wgJk2Ac74HxD4U3Qo3JIyRMBO4/edit?usp=sharing
|
| All should continue to add questions/ items to the Googledoc @Beth Callahan (Unlicensed)@Rikke Ogawa (Unlicensed) will keep this as an ongoing agenda item. |
4 | SILS ongoing organizational structure | Discussion; decisions to: (1) explore further these document, (2) give feedback as PSELG | 15 | all | At Chairs meeting, Shared Governance Task Force (SGTF) shared four documents for review. These documents (all documents are available here) are located in the SILS Chairs folder:
NOTES:
|
|
|
5 | CDI | Introduction of Decision-page and initial discussion of concerns from public services perspective (not so much from the workflow perspective) | 10 | all | Document for reference: (Go Live) CDI Models: FullyFlexible or EasyActive From PPC meeting notes 2021-04-09 PPC Meeting notes : Update from ExL on whether UCs have a choice and what the timeline is for that decision:
Review of response from CSU about CDI Results of DFG discussion on data gathered during testing Next steps
DISCUSSION NOTES:
|
| Next meeting we will focus on process - everyone will wait to talk to their local campuses until our framework is more developed. Alma campuses will share their experience with the CDI, if applicable. @Beth Callahan (Unlicensed) will reach out to collect case studies from campuses to share that info ahead of time. @Beth Callahan (Unlicensed)@Rikke Ogawa (Unlicensed) will review ExL trainings to better focus which ones might be most helpful. |
6 | Wrap-up and next steps | Review actions and assignments | 5 | ML, RO |
|
|
|
7 | Parking Lot | Capture important topics for future discussion |
|
|
|
|
|
8 |
| Total | 50 |
|
|
|
|
Future agenda items
The SILS mission is to transform library services and operations through innovation and collaboration. The future is shared!
Question? Contact AskSILS-L@ucop.edu