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Item | Time | Who | Notes | Decisions | Actions | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Welcome | 5 min | Anna | ||||||||||
| 2 | Communication plan for WIP team https://docs.google.com/document/d/1UVxR23vRMheXF9LVmFGVLX1Sur71PuarhJBQmLccTGY/edit | 15 min | Todd / team | Share information regarding the specifics of the WIP team and encourage folks to be ready to participate if we need experts included. Stress the importance of the group and the opportunity UC has. | |||||||||
| 3 | Process for Reporting SILS Principles Concerns - https://docs.google.com/document/d/1jTeLenroW2gplW0IYqwpuoY2FDop3JihysklQODYXdo/edit | 15 min | Team | Discuss notes added since last meeting. | |||||||||
| 4 | |||||||||||||
| 5 | |||||||||||||
| 6 | OT update | 10 min | Sarah L | ||||||||||
| 7 | DOC update | 10-15 5 min | Sarah T. | DOC attended a portion of the CoUL meeting on 9/18. Discussed:
Future items I’d like to share/discuss with SILS LG:
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| 8 | “Walk on” topics | Tom | |||||||||||
| 9 | |||||||||||||
| 10 | |||||||||||||
| 1112 |
Parking Lot – things for us to keep an eye on
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