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Meeting information

(2:30 - 3:20 pm)

Zoom: please see Outlook meeting invite.

📢 Recording of the meeting: forthcoming, to be distributed on the listserv (please note: Zoom-hosted recordings will be available for 120 days after the meeting 🗓 , after which they are automatically deleted by Zoom).

Attendees

  • Ginny Steel, (co-chair) 

  • Aislinn Sotelo, (co-chair) 

  • Donald Barclay

  • Susan Boone

  • Peter Brantley

  • Kevin Comerford

  • Alan Grosenheider

  • Sarah Houghton

  • Salwa Ismail

  • Cathy Martyniak

  • Felicia Poe

  • Sarah Troy

  • Danielle Westbrook

Guests

  • N/A

Regrets

  • N/A

Agenda and draft discussion notes 🗒

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Welcome and announcements

Opportunity for co-chairs and members to share brief announcements and notices.

00:05

Ginny, Aislinn

 

 

2

CoUL feedback from 11/20 meeting on the proposed UCLAS-integrated SILS structure

Report out from this morning’s CoUL meeting, where the draft SILS structure was discussed.

00:20

Ginny, Aislinn

3

Ongoing, UCLSA-integrated SILS structure

SGTF to discuss whether the draft structure is meeting CoUL’s needs, as expressed on 11/20 and 10/23 (10/23 CoUL feedback was distributed on the CoUL listserv).

00:25

Felicia, Salwa, Sarah T., Danielle

.

4

 

Total

00:50

 

 

 

 

Future agenda items ✍

  • Further discussion/planning around SILS integration into UCLAS

  • SGTF Co-Chairs will provide a UCLAS-integrated SILS structure update to the SILS-WG at the group’s Nov. 13 meeting. The structure will then be shared with CoUL at their Nov. 20 meeting. Both interactions are for feedback.

  • Further clean-up and analysis of the poll response data.

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