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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Updates - from All-Chairs, Leadership Group, etc.

  • Provide updates from other SILS meetings

10 mins

Tom

2

Q & A Session - Including Questions on Slack since last meeting

  • Any questions from the team?

  • Questions from Slack?

10 mins

Team

3

Topics or questions for the Ex Libris Support Meeting

5 mins

Team

4

Lived Name Information Gathering

  • Review and discuss LG’s request for each campus to supply information related to the Lived Name policy

  • Deadline is September 9th

  • Lived Name folder and spreadsheet

10 mins

Tom / Team

5

CMCKG request for Ethical and Inclusive Metadata Practices team

10 mins

Tom / Team

56

Executive Session

Private discussion as needed

25 15 mins

Tom / Team

  • UC Alma User Counts

67

Parking Lot

Capture important topics for future discussion

  • Taking the Temperature Survey

    • Discuss Responses from Survey, particularly the What worries you? and What are you most excited about? sections

  • Communication with Subteams, Cohort, and Campuses

  • Need to create a page for System Down Reporting

78

Total

60 mins