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Attendees

  • Tom Bustos, UC Merced (Chair)

  • Anna Seifferet, UC Santa Barbara (Vice Chair)

  • Sarah Troy, UC Santa Cruz (DOC Liaison)

  • Staff: Melanie Poloff, UC Davis (Support Member)  

CANCELLED. Created LG agenda over Slack.

This meeting is NOT recorded

Item

Time

Who

Notes

Decisions

Actions

1

Discuss agenda

Tom

2

Ex Libris Software Accessibility Project Team membership discussion

10 min

Team

Discuss nominees for the team
https://docs.google.com/spreadsheets/d/1LkWH9EPZwEDTeY5hblrcg8WSH912BKz9/edit?gid=83905960#gid=83905960

3

RNPT report and next steps

30-40 min

Tom

Discuss how we want to handle the Communications and Planning for the Improvement Plan.

Improvement Plan is result of discussions on how to resolve the issues identified here: https://docs.google.com/spreadsheets/d/10qDhxKAJihoS4dSe0KrbDl2HOzwhLnEqMi112ty86FQ/edit?gid=772430108#gid=772430108

Time Commitments concerns

We need to be strategic about who we put in these I.P. groups. Need to feel empowered and supported.

4

OpenAthens discussion

10-15 min

Todd

5

DOC update

No meeting this week.

6

OT update

7

8

9

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