Attendees
Robin Gustafson, UC Davis (Chair)
Lynne Grigsby, UC Berkeley (Past Chair)
Jackie Gosselar, UC Berkeley (SILS Operation Team Chair)
Tom Bustos, UC Merced (Vice 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 Diego
Sarah Troy, UC Santa Cruz (DOC Liaison)
Staff: Melanie Poloff, UC Davis (Support Member)
Sarah Lindsey, UC Santa Cruz (2024/25 SILS OT Chair)
Item | Time | Who | Notes | Decisions | Actions | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Welcome | Robin | |||||||||
| 2 | Discuss the Ex Libris Software Accessibility Project Team draft charge | 20-30 minutes | Sarah, Aislinn, Anna | Discuss, review any desired revisions, and approve if possible | |||||||
| 3 | Quick check in Patron Privacy and Data Security Team Group next steps | Todd |
| ||||||||
| 4 | Content for next quarterly newsletter and timing | ||||||||||
| 5 | Check in on Process for Reporting SILS Principles Concerns | ||||||||||
| 6 | |||||||||||
| 7 | |||||||||||
| 8 | DOC update | ||||||||||
| 9 | OT update | ||||||||||
| 10 | |||||||||||
| 11 |
Parking Lot – things for us to keep an eye on
Alma Analytics Annual Statistics Project Team
Named Accounts Project Team
Patron Privacy and Data Security 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