2023-08-18 LG Meeting notes

Attendees

Meeting Recording	This meeting is NOT recorded

	Item	Time	Who	Notes
1	Welcome and Introductions of New Members	5 minutes	Robin
2	Debrief on Town Hall	10 minutes	Robin
3	Review LG Charge	10 minutes	Robin	Review Leadership Group charge here. LG charge begins on pg.10 of PDF
4	Review Current Workplan	15 minutes	Robin	Current version of work plan needs to be reviewed and updated.
5	Discuss Vice Chair Nominations and Voting	10 minutes	Robin
6	DOC Update	5 minutes	Sarah T.	Direction & Oversight Committee Met on 8/15/23 Subgroup on Liaison Roles & Responsibilities presented two questions for discussion: 1/ What information would DOC like DOC Liaisons to share with DOC, and what information would DOC like Liaisons to share with their respective groups? 2/ Are we interested in standardizing naming conventions for the various groups within the UCLAS structure? Sarah H. (DOC Liaison to the UC ILL Courier Shared Service Team) asked for feedback on the shared courier service. Feedback provided DOC members was in line with information being shared by campus ILL units. DOC voted on LAUC representative nominees.
7	OT Update	5 minutes	Jackie
8
9		60 minutes

Parking Lot – things for us to keep an eye on

Alma Analytics Annual Statistics Project Team
Data Privacy Project Team
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