Attendees
Lynne Grigsby, UC Berkeley (SILS Leadership Group Chair)
Robin Gustafson, UC Davis (SILS Leadership Group Vice-Chair)
Sarah Troy, UC Santa Cruz (DOC Liaison)
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
Staff: Celina Ivy, UC Davis (Support Member)
Meeting Recording | This meeting is NOT recorded |
|---|
Item | Time | Who | Notes | Decisions | Actions | ||
|---|---|---|---|---|---|---|---|
| 1 | Welcome | 5 minutes | Lynne | ||||
| 2 | Best practices for getting topics on the LG agenda | 5-10 minutes | LG SC (Lynne, Robin, Sarah T) | To get something on the LG agenda, please submit topic with how it should appear on the agenda and any links to LG SC the day before LG SC meets (Thursday). LG SC meets alternate weeks from LG. | |||
| 3 | SILS governance assessment subgroup | 10 minutes | Anna, Aislinn | Sign off on Assessment Tool https://docs.google.com/forms/d/1yYAZPr7nDMPsC2v0egRDA0eFxhi9qzcz7VEkOBctZ6I/edit | |||
| 4 | Work Plan review | 15 minutes | Lynne | Review the work plan and determine what work LG should be tackling next | |||
| 5 | DOC update | 5-10 minutes | Sarah Troy | ||||
| 6 | OT update | 5-10 minutes | Tom Bustos | ||||
| 7 | 55 minutes |