Attendees
Lynne Grigsby, UC Berkeley (SILS Leadership Group Chair)
Robin Gustafson, UC Davis (SILS Leadership Group Vice-Chair)
Tom Bustos, UC Merced (SILS Operations Team Chair)
Todd Grappone, UC Los Angeles (Operations Team Liaison)
Sarah Houghton, California Digital Library
Anna Seiffert, UC Santa Barbara
Aislinn Sotelo, UCSD
Sarah Troy, UC Santa Cruz (DOC Liaison)
Staff: Celina Ivy, UC Davis (Support Member) . absent
Meeting Recording | ||
|---|---|---|
This meeting recording is available in the LG Google folder. Please see link. |
Item | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|
| 1 | Welcome/Hello | 5 minutes | Lynne Grigsby | |||
| 2 | Town hall | 15 minutes | Lynne Grigsby | Schedule both quarterly Town Halls, but also themed/topics (i.e. “SILS Talks”) from different subteams? Call them something other than Town Halls. Keep them short and focused on a particular topic. Educate people beyond the co-hort about SILS. Is there another way to do this? LG to facilitate a structure for project and subteams to sign up for SILS Talks over the next year | ||
| 3 | Work plan: SILS Governance structure | 15 minutes | Robin | |||
| 4 | DOC update | 5 minutes | Sarah Troy | DOC Steering Committee is on board with the engagement schedule we proposed (meeting every 6 months with off-cycle meetings as needed). DOC Chair Alan Grosenheider will be in touch to decide on preferred months for the agenda items. | ||
| 5 | OT update | 5-10 minutes | Tom Bustos | |||
| 6 | 55 minutes |