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Welcome

Tom

DOC update

Sarah T.

Direction & Oversight Committee

• Met on 8/20/24

• The UC http://protocols.io trial is up, will assess level of systemwide interest in renewing membership.

• Subgroup of DOC members finalizing the Framework to Support Innovation proposal

DOC discussed the Process for Reporting SILS Principles Concerns document. DOC is generally supportive of having a process in place for future issues that arise. ST added two edits to the document based on DOC’s conversation:

• add DOC as a source of support earlier in the process. Given that many Chairs/Vice Chairs are not supervisors, DOC members could help provide guidance in trickier situations.

• clarify what is meant by “manager”--I am pretty sure we meant direct supervisor.

next steps: SILS LG to incorporate edits/comments within the document. ST will then share with DOC again via email, and will offer DOC members the option of a follow-up discussion within DOC if desired.

OT update

Sarah L

“Walk on” topics

Tom