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Item | Time | Who | Notes | Decisions | Actions | ||
|---|---|---|---|---|---|---|---|
| 1 | Discuss agenda | Tom | Sarah: SILS principles not ready to put on agenda yet due to DOC Chair needing more discussion; possibility SILS SC may meet with DOC to discuss procedures | ||||
| 2 | Sarah: accessibility team: recommend DOC put together nominees or SILS LG do it | Discussion for membership on agenda | |||||
| 3 | Patron Privacy Group: When will they be meeting/roster | ||||||
| 4 | SILS Governance assessment, “Lessons Learned All Chairs” document shared by Tom | “Lessons Learned All Chairs” document to be discussed by SILS LG, how often and what to assess, possibly via survey/exit interviews | |||||
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| 8 |