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Item | Time | Who | Notes | Decisions | Actions | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Welcome | Robin | July 5th meeting will be cancelled Aislinn will be remaining on SILS LG | ||||||||
| 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 Is SILS a potential avenue for joining the Accessibility Alliance? | LG voted to send charge to CoUL and DOC. Sarah T. will move it forward | ||||||
| 3 | Quick check in Patron Privacy and Data Security Team Group next steps | Todd | Scheduling a kickoff meeting | ||||||||
| 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 August 2024 for next newsletter Content:
| Lynne, Sarah T.. Robin to help gather content for August newsletter | |||||||
| 5 | Check in on Process for Reporting SILS Principles Concerns | Tom | Finalize and next steps | LG voted to send to DOC for feedback and comment | |||||||
| 6 | DOC update | Sarah | Direction & Oversight Committee (ST) DOC joined portion of 6/18 CoUL meeting, regular DOC meeting canceled During CoUL meeting DOC described current ongoing work (including the work of our ongoing subgroups, and a conversation about the role of CKGs) Began discussing 24/25 systemwide plans & priorities | ||||||||
| 7 | OT update |
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| 8 | |||||||||||
| 9 |
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