2022-03-17 Meeting notes
Mar 17, 2022 01:30-02:30 PM
Attendees
@Adam Baron
@Marcia Barrett
@Catherine Busselen
@Shi Deng (notes)
@TJ Kao
@Yoko Kudo
@Cathleen Lu
@Latasha Means
@Elizabeth Miraglia, Chair
@Hermine Vermeij, Vice-chair
@Sarah Wallbank (Unlicensed)
Susie Loesch (OCLC)
Carrie Morrison (OCLC)
Eric Forte (OCLC)
Absent
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Updates/announcements (Please add in advance) |
| 0 |
|
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2 | Free OCLC reclamation | Possible guests from OCLC | 30 mins? |
| Updated decision page with draft recommendations
Single symbol for SCP?
| Liz will update the decision page based on the discussion. |
|
3 | Work Plan and Ops Team Handoff | Review priorities in Handoff document | 10 mins |
| deferred |
| Members were asked to comment on the handoff document asynchronously |
4 | Bound-withs | Check some assumptions around harmonization, find out what questions campuses have | 10-20 mins |
| deferred |
| Liz will send an email around to start the bound-with conversation |
5 | Parking Lot | Capture important topics for future discussion |
|
| Shelf-ready with Cassilini, subteam to work on it? |
|
|
6 |
| Total | /60 |
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