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Item

Time

Who

Notes

Decisions

Actions

1

Welcome

Robin

2

Discuss the Ex Libris Software Accessibility Project Team draft charge

20-30 minutes

Sarah, Aislinn, Anna

Discuss, review any desired revisions, and approve if possible

3

Quick check in Patron Privacy and Data Security Team Group next steps

Todd

4

Content for next quarterly newsletter and timing

New subfolder in Communications added to SILS LG Google Drive called “Newsletter” Newsletter

Brainstorming documentOriginal brainstorming document

Create a template with placeholders for topics

5

Check in on Process for Reporting SILS Principles Concerns

6

7

8

DOC update

9

OT update

10

11

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