Attendees
Tom Bustos, UC Merced (Chair)
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
Darren Furey, UC Riverside
Kerry Scott, UC Santa Cruz
Sarah Lindsey, UC Santa Cruz (SILS OT Chair)
Sarah Troy, UC Santa Cruz (DOC Liaison)
Melanie Poloff, UC Davis (Support Member)
Item | Time | Who | Notes | Decisions | Actions | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Welcome | 5 | Tom | ||||||||
| 2 | Ex Libris Software Accessibility Project Team membership discussion | 15 | Sarah T / Team | Do we want to recommend DOC put together nominees, or for us in SILS LG nominate? | |||||||
| 3 | Update on Process for Reporting SILS Principles Concerns (sent to DOC 7/1) | 5-10 | Sarah T | SILS principles not ready to put on agenda yet due to DOC Chair would like more discussion; possibility SILS SC may meet with DOC SC to discuss the document | |||||||
| 4 | Patron Privacy Group update | Todd | |||||||||
| 5 | Named Accounts Project Team update | Lynne | |||||||||
| 6 | SILS Governance Assessment ideas | 15 | Tom | Discuss what are possible areas and methods for assessing SILS Governance in the future. Examples from SILS All Chairs: 2024 - Lessons Learned All Chairs | |||||||
| 7 | Newsletter update | Lynne | |||||||||
| 8 | DOC update | Sarah T. | Direction & Oversight Committee
| ||||||||
| 9 | OT update | Sarah L | |||||||||
| 10 | |||||||||||
| 11 |
Parking Lot – things for us to keep an eye on
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)
SILS Governance Assessment - should we do this annually?
LG Work Plan update
Operation Team favorite things
SILS Talks
Ethical and Inclusive Metadata Practices in UC Library Search Project Team