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Item | Time | Who | Notes | Decisions | Actions | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Welcome Sarah Lindsey | Robin | |||||||||
| 2 | 20 minutes | Tom/Team | Review, ask questions, and make comments/suggestions on draft document prior to 6/10 meeting if possible | ||||||||
| 3 | Touch base on SILS LG roster including finalizing vice chair | 10 minutes | Robin/Team | ||||||||
| 4 | Quick check in Patron Privacy and Data Privacy Security Team Group next steps | 5 minutes | Robin/Team | ||||||||
| 5 | Check in on Accessibility Group | 10 minutes | Sarah H., Anna, Aislinn | ||||||||
| 6 | Future SILS assessment discussion | 5 minutes | Robin, Tom, Sarah T. | What type of assessment do we want do it in 2024/2025 (if any)? What would we want to get out of a targeted assessment? Suggestion: a full assessment in 2-3 years? | |||||||
| 7 | DOC update | 5-10 minutes | Sarah T. | ||||||||
| 8 | OT update | 5-10 minutes | Jackie | ||||||||
| 9 | |||||||||||
| 10 |
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