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Attendees

  • Robin Gustafson, UC Davis (SILS Leadership Group Chair)

  • Tom Bustos, UC Merced (SILS Leadership Group Vice Chair)

  • 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

Robin

2

Check-in about the SILS Patron Privacy and Data Security Project Team final report

3

Check-in about Shared documentation for SILS

Need to define and scope out what we would want a small group to do in terms of investigating the possibility of a SILS documentation hub, then bring to full LG group for further discussion

"  

4

Check-in on workplan “to do’s”

What should we work on next?

5

6

7

8

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

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