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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Introductions

Todd



2

Purpose and Charge of Group

Todd

Todd introduced purpose of group and we reviewed the charge, including our deliverables.

3

Select Chair

Group

Gem will chair

4

Wrap up

Review actions and decisions

5

Group

Decided to meet monthly, at least initially.

Gem:

  • Let group know when our team has been added to the SILS tools.

  • Send team most recent copy of Ex Libris Contract

  • Put link to ExL release notes on our Confluence space for easy access.

  • Find additional security information Ex Libris has provided and send to group.

Group:

  • Fill out the Schedule Poll

5

Parking Lot

Capture important topics for future discussion

  • How quickly must Ex Libris disclose a security incident to us?

  • How should this group work with Siren?

6

Total

x/x

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