Attendees
Lynne Grigsby, UC Berkeley (SILS Leadership Group Chair)
Robin Gustafson, UC Davis (SILS Leadership Group Vice-Chair)
Sarah Troy, UC Santa Cruz (DOC Liaison)
Tom Bustos, UC Merced (SILS Operations Team Chair)
Todd Grappone, UC Los Angeles (Operations Team Liaison)
Sarah Houghton, California Digital Library
Anna Seiffert, UC Santa Barbara
Aislinn Sotelo, UCSD
Staff: Celina Ivy, UC Davis (Support Member)
Meeting Recording | This meeting is NOT recorded |
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Item | Time | Who | Notes | Decisions | Actions | ||
|---|---|---|---|---|---|---|---|
| 1 | Welcome | 5 minutes | Lynne, Robin | Next meetings: 6/9, 7/7, 7/2 Timing of LG support position transition | |||
| 2 | Report on ExL meetings with CDL & UCD | 10 minutes | Sarah H, Robin | ||||
| 3 | SILS Governance update from DOC meeting & next steps | 15 minutes | Aislinn, Anna | requested feedback on recommendations from DOC by end of day Thursday, 5/25. | |||
| 4 | LG Meeting Membership | 10 minutes | Lynne | Who is leaving? Requesting new members. Who wants to be Vice Chair (voting July 21)? | |||
| 5 | Membership Transition Subgroup update | 5 minutes | Todd | ||||
| 6 | DOC update | 5 minutes | Sarah Troy |
| |||
| 7 | OT update | 5 minutes | Tom Bustos | ||||
| 8 | 55 minutes |
Parking Lot – things for us to keep an eye on
Alma Analytics Annual Statistics Project Team
Data Privacy Project Team
SILS Governance Assessment subgroup
Operation Team favorite things
SILS Talks
EIM Project Team (can someone update this with the official name?)