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Item | Time | Who | Notes | Decisions | Actions | |||||||
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1 | Welcome | Tom | ||||||||||
2 | SILS Workstream Improvement Project Team | Tom, Team | Team’s first meeting with ExLibris 8/15. | |||||||||
3 | Data Security and Privacy update | Todd | ||||||||||
4 | DOC update | Sarah T., Sarah H., Todd | DOC discussed the Process for Reporting SILS Principles Concerns during the 8/6 meeting. Any update or information on next steps? Direction & Oversight Committee (ST)
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5 | OT update | Sarah L | ||||||||||
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7 | ||||||||||||
8 | ||||||||||||
9 | ||||||||||||
10 |
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