2024-05-20 LG SC Meeting notes

Attendees

  • Robin Gustafson, UC Davis (SILS Leadership Group Chair)

  • Tom Bustos, UC Merced (SILS Leadership Group Vice-Chair)

  • Sarah Troy, UC Santa Cruz (DOC Liaison)

  • Staff: Melanie Poloff, UC Davis (Support Member)  

 

CANCELLED. Created LG agenda over Slack.

 

This meeting is NOT recorded

 

 

This meeting is NOT recorded

 

Item

Time

Who

Notes

Decisions

Actions

 

Item

Time

Who

Notes

Decisions

Actions

 

1

Discuss agenda over Slack

 

Robin

Bring back the OpenAthens discussion in a couple of months. See if someone from UCSC can talk about their experience.

Working on draft process to address members not following SILS principles. May add to agenda if ready for discussion by Friday

Agenda topics that are timely for 5/24:

DOC comments on PPDS charge and member votes

Check-in on SILS LG roster and nominations/voting process for VC

 

 

 

2

 

 

 

 

 

 

 

3

 

 

 

 

 

 

 

4

 

 

 

 

 

 

 

 

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