Page Comparison

Welcome/Hello

5 minutes

Lynne Grigsby

Notification of new agendas on slack

• Slack will be used for agenda and information.

Housekeeping: Team Charter update

Notification of new agendas via Slack (okay?)

5-10 minutes

Sarah Troy

• SC working on Team Charter will present something for LG at next LG meeting.

• Team Charter will be a discussion item on next meeting agenda

OT Work Plan Tasks from Slack to discuss:

• CDLdataNZ PPC subgroup

• RMFG (New RLF deposits)

• PM

• Working Group/Steering

20 minutes

Lynne Grigsby

what happens next -- for example, there are a LOT of tasks here for some groups -- will they be prioritizing and sharing that with OT?

• CDLdataNZ PPC subgroup: LG supports OT’s suggestions

• RMFG (New RLF deposits): LG supports OT’s recommendations

• PM: PM: LG supports OT’s recommendations

• LG accepted and supports OT’s Work Handoff Proposal/ Spreadsheet (this is considered completed and ready for OT to move forward)

Request from SILS Data Privacy and Security Project team

5 minutes

Lynne Grigsby

• Lynne waiting on official response.

Lynne E. Grigsby will inform LG when response is received.

DOC update

5-10 minutes

Sarah Troy

• Discussion on new UCL Collaborative Work Tools Project Team

• Discussions on Escalation Group for High Level Engagement with ExLibris

• Sarah shared document of groups charge. Group will begin to meet next week

• Group members include DOC SC and DOC Liaison, and LG Chair. First meeting is schedule

OT update

5-10 minutes

Tom Bustos

• Discussions on voting, communication. Tom is Chair of All Chairs Group

55 minutes