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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

15 mins

Tom

  • Welcome Anna!

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

15 mins

Team

4

Project Team and Working Groups Check-In - September 2022

20 mins

Tom / Team

5

Anonymization Rules timing (RS OST)

Discuss and provide feedback by Sept. 30th

10-15

Tom / Team

Timing of anonymization rules in order to capture AFN digitization analytic reports

They believe this is of interest to the OT because the task of changing the appropriate anonymization rules would likely fall to this group.


Requesting that the feedback be placed as comments to the decision page or via email to our group at sils-rs-l@ucop.edu

6

Executive Session

Private discussion as needed

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

78

Total

60 mins