2020-11-06 SGTF agenda and notes
Meeting information
Nov 6, 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)
Aislinn Sotelo, (co-chair)
Donald Barclay
Susan Boone
Peter Brantley
Kevin Comerford
Alan Grosenheider
Sarah Houghton
Salwa Ismail
Felicia Poe
Sarah Troy
Danielle Westbrook
Guests
N/A
Regrets
Cathy Martyniak
Agenda and draft discussion notes
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Welcome and announcements | Opportunity for co-chairs and members to share brief announcements and notices. | 00:05 | Ginny, Aislinn |
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2 | Subgroup to investigate the integration of the SILS into the UC Libraries Advisory Structure (UCLAS) | Subgroup members will present a more detailed overview of the proposed structure, for SGTF feedback and guidance. | 00:40 | Felicia, Salwa, Sarah T., Danielle . |
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| Action: SGTF asks the subgroup to further consider mechanisms to support inter-team communication (particularly between the LG and OT). Further work should also be done on the Functional Teams. |
3 | Poll data | Brief overview of data clean-up and identification of a subgroup to analyze the response data. | 00:05 | Danielle |
| Decision: SGTF foresees two work products: report(s) for the WG and CoUL; and a public report/briefing. | Action: The poll subgroup will consist of Aislinn, Salwa and Danielle |
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| Total | 00:50 |
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Future agenda items
Further discussion/planning around SILS integration into UCLAS
SGTF Co-Chairs will provide a UCLAS-integrated SILS structure update to the SILS-WG at the group’s Nov. 13 meeting. The structure will then be shared with CoUL at their Nov. 20 meeting. Both interactions are for feedback.
Further clean-up and analysis of the poll response data.
The SILS mission is to transform library services and operations through innovation and collaboration. The future is shared!
Question? Contact AskSILS-L@ucop.edu