2024-04-08 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) - absent
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Item | Time | Who | Notes | Decisions | Actions |
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1 | Discuss agenda for 4/12/24 LG meeting |
| Robin | Draft agenda: Check in on Draft charge for SILS Patron Privacy and Data Security Team (PPDS) - ready to review one last time? Check in on call for roster recommendations. To date, we’ve received 2 recommendations total, but no privacy officers. We could reach out to former UCB privacy officer who is now at UCOP. Check in on March 2024 update from SILS AASA-PT (see Lynne’s email). Do we have any questions for the team? Check in on inventory for shared documentation for SILS (ask Aislinn is there is an update) Check in on 3/1/2024 meeting “to do”: Todd/Sarah H. will take questions raised around CKGs to DOC steering as a first step. General OpenAthens discussion Update from Renewal Negotiations team Update from Alma Named User survey Other? |
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The SILS mission is to transform library services and operations through innovation and collaboration. The future is shared!
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