2020-10-09 SGTF agenda and notes
Meeting information
Oct 9, 2020 (2:30 - 3:20 pm)
Zoom: please see Outlook meeting invite.
Recording of the meeting: forthcoming, to be distributed on the listserv (please note: Zoom-hosted recordings will be available for 120 days after the meeting , after which they are automatically deleted by Zoom).
Attendees
Ginny Steel, (co-chair)
Donald Barclay
Peter Brantley
Kevin Comerford
Alan Grosenheider
Sarah Houghton
Salwa Ismail
Cathy Martyniak
Felicia Poe
Sarah Troy
Danielle Westbrook
Guests
N/A
Regrets
Susan Boone
Aislinn Sotelo, (co-chair)
Agenda and draft discussion notes
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Welcome and announcements | Opportunity for co-chairs and members to share brief announcements and notices. | 00:05 | Ginny |
|
|
|
2 | SGTF mid-phase assessment | Review feedback from testers and determine which edits should be incorporated. Determine (or establish next for determining) the following:
| 00:35 | Alan, Kevin, Sarah, Danielle |
| Decision: The poll will be updated based on the SGTF’s discussion specific to tester feedback (specific edits reflected in the google doc). Decision: Disseminate through each DOC member. Also asking the DOC reps for Berkeley and LA to ensure RLF staff are included. Decision: Poll open for 2-weeks. Ask DOC members to send a reminder halfway through. Decision: Distribute on Oct. 19. | Action: Danielle will revise the poll and draft the cover letter based on the poll preamble. Kevin and Sarah will review/confirm. Action: DOC members on SGTF will prep DOC, so they know it’s coming. |
3 | Update on the investigation around how ongoing SILS management will be integrated into UCLAS |
| 00:10 | Felicia, Sarah T., Salwa, Danielle |
|
|
|
4 |
| Total | 00:50 |
|
|
|
|
Future agenda items
More detailed update from the UCLAS integration subgroup and potential structures
Finalize survey/steps for distributing the survey
The SILS mission is to transform library services and operations through innovation and collaboration. The future is shared!
Question? Contact AskSILS-L@ucop.edu