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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

Has UC every considered Is SILS a potential avenue for joining the Accessibility Alliance?

3

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

Todd

4

Content for next quarterly newsletter and timing

Everyone

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

Original brainstorming document

Create a template with placeholders for topics

5

Check in on Process for Reporting SILS Principles Concerns

Tom

Finalize and next steps

6

DOC update

7

OT update

8

9

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