Attendees
Robin Gustafson, UC Davis (Chair)
Tom Bustos, UC Merced (Vice Chair)
Lynne Grigsby, UC Berkeley (Past Chair)
Jackie Gosselar, UC Berkeley (SILS Operation Team Chair)
Todd Grappone, UC Los Angeles
Sarah Houghton, California Digital Library
Elizabeth Richey, UC Irvine
Darren Furey, UC Riverside
Kerry Scott, UC Santa Cruz
Anna Seiffert, UC Santa Barbara
Aislinn Sotelo, UC San Diegio
Sarah Troy, UC Santa Cruz (DOC Liaison)
Staff: Melanie Poloff, UC Davis (Support Member)
Meeting Recording | This meeting is NOT recorded |
|---|
Item | Time | Who | Notes | Decisions | Actions | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Welcome | 5 minutes | Robin Gustafson | ||||||||
| 2 | Holiday Meeting Schedule for November and December | 5 minutes | Robin Gustafson | ||||||||
| 3 | Review Workplan for assessment recommendations and timeline | 10 minutes | Sarah Troy and Lynne Grigsby | ||||||||
| 4 | Review Charge | 5 minutes | Robin Gustafson and Sarah Troy | ||||||||
| 5 | Named User Review Update | 5 minutes | Robin Gustafson | ||||||||
| 6 | SILS 2023/24 Renewal Negotiation Project Team | 5 minutes | Robin Gustafson | ||||||||
| 7 | DOC update | 5-10 minutes | Sarah Troy | ||||||||
| 8 | OT Update | 5-10 minutes | Jackie Gosselar | ||||||||
| 9 | Other Updates | 5 minutes | Robin Gustafson | ||||||||
| 10 | 50-60 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