2021-11-22 Meeting notes
Attendees
@Christine Barone (Unlicensed) , PM, Co-Chair
@Lena Zentall (Unlicensed) , PM, Co-Chair
@Donald Barclay
@Sarah Houghton
@Michelle Polchow
@Hermine Vermeij
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Quick announcements |
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2 | Kickoff |
| 20 | Lena | Approach: Feature TTF members who will continue in SILS as presenters. Kickoff duties F 1/7 Orientation (10-11am)
M 1/10 (10-11am) SILS Leadership Group (Christine, Lena, Michelle, Sarah - although also on the SLG, Hermine)
M 1/10 (1-2pm) SILS Operations Team (Christine, Lena, Michelle, Sarah, Donald, Hermine)
T 1/11 (10-11am) SILS Acquisitions Operations Subteam (Michelle, Sarah, Hermine)
T 1/11 (1-2pm) SILS E-Resources Operations Subteam (Michelle-although on subteam too; this is the only KO that Christine can't do, Lena)
W 1/12 (10-11am) SILS Discovery Operations Subteam (Michelle, Sarah, Donald, Hermine, Lena, Christine)
W 1/12 (1-2pm) SILS Resource Management: Cataloging & Metadata Operations Subteam (Sarah, Lena, Christine)
Th 1/13 (10-11am) SILS Fulfillment Operations Subteam (Sarah, Donald, Lena, Christine)
Th 1/13 (1-2pm) SILS Intercampus Resource Sharing Operations Subteam (Christine, Lena)
F 1/14 (10-11am) SILS Digital Collections Project Team (Michelle, Sarah, Donald)
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| HW: Consider interactives |
3 | Orientation | Note: names were added to the speaker notes of each slide indicating which sections individuals were assigned.
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| We added interactive components during the meeting.
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4 | Wrap up | Review actions and decisions | 5 |
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5 | Parking Lot | Capture important topics for future discussion |
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| Draft email and slides for All Chairs kickoff to be held about a month after initial kickoffs. |
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6 |
| Total | 50/60 |
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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