2024-07-29 LG SC Meeting notes

Attendees

  • Tom Bustos, UC Merced (Chair)

  • Anna Seifferet, UC Santa Barbara (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

 

Tom

 

 

 

 

2

Ex Libris Software Accessibility Project Team membership discussion

10 min

Team

Discuss nominees for the team
https://docs.google.com/spreadsheets/d/1LkWH9EPZwEDTeY5hblrcg8WSH912BKz9/edit?gid=83905960#gid=83905960

 

 

 

3

RNPT report and next steps

30-40 min

Team

Discuss how we want to handle the Communications and Planning for the Improvement Plan.

Improvement Plan is result of discussions on how to resolve the issues identified here: https://docs.google.com/spreadsheets/d/10qDhxKAJihoS4dSe0KrbDl2HOzwhLnEqMi112ty86FQ/edit?gid=772430108#gid=772430108

Time Commitments concerns

We need to be strategic about who we put in these I.P. groups. Need to feel empowered and supported.

 

 

 

4

OpenAthens discussion

10-15 min

Todd

 

 

 

 

5

DOC update

 

 

No meeting this week.

 

 

 

6

OT update

 

 

 

 

 

 

7

 

 

 

 

 

 

 

8

 

 

 

 

 

 

 

9

 

 

 

 

 

 

 

 

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