Attendees
Tom Bustos, UC Merced (Chair) – absent
Anna Seiffert, UC Santa Barbara (Vice Chair)
Robin Gustafson, UC Davis (Past Chair)
Lynne Grigsby, UC Berkeley
Todd Grappone, UC Los Angeles
Sarah Houghton, California Digital Library
Elizabeth Richey, UC Irvine – absent
Darren Furey, UC Riverside
Kerry Scott, UC Santa Cruz
Sarah Lindsey, UC Santa Cruz (SILS OT Chair)
Sarah Troy, UC Santa Cruz (DOC Liaison) – absent
Melanie Poloff, UC Davis (Support Member)
Item | Time | Who | Notes | Decisions | Actions | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Welcome | 5 min | Anna | ||||||||||
| 2 | Communication plan for WIP team https://docs.google.com/document/d/1UVxR23vRMheXF9LVmFGVLX1Sur71PuarhJBQmLccTGY/edit | 15 min | Todd / team | Share information regarding the specifics of the WIP team and encourage folks to be ready to participate if we need experts included. Stress the importance of the group and the opportunity UC has. | |||||||||
| 3 | Process for Reporting SILS Principles Concerns - https://docs.google.com/document/d/1jTeLenroW2gplW0IYqwpuoY2FDop3JihysklQODYXdo/edit | 15 min | Team | Discuss notes added since last meeting. | |||||||||
| 4 | Named Accounts Project Team | 10 | Lynne | Discuss the NAPT final report and next steps. | |||||||||
| 5 | |||||||||||||
| 6 | OT update | 10 min | Sarah L | ||||||||||
| 7 | DOC update | 5 min | Sarah T. | DOC attended a portion of the CoUL meeting on 9/18. Discussed:
Future items I’d like to share/discuss with SILS LG:
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| 8 | “Walk on” topics | Tom | |||||||||||
| 9 | |||||||||||||
| 10 | |||||||||||||
| 11 |
Parking Lot – things for us to keep an eye on
LG Work Plan update - Calendaring Newsletters and/or Town Halls
Alma Analytics Annual Statistics Project Team (Lynne LG liaison)
Named Accounts Project Team (Lynne LG liaison)
Patron Privacy and Data Security Team (Todd LG liaison)
Accessibility Team (Sarah Houghton LG liaison)
Workstream Improvement Project Team (Todd Grappone LG liaison)
SILS Governance Assessment - should we do this annually?
Operation Team favorite things
SILS Talks
Ethical and Inclusive Metadata Practices in UC Library Search Project Team