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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Updates - from All-Chairs, Leadership Group, etc.

  • Provide updates from other SILS meetings

5 mins

Sarah/Team

  • WIP Update regarding sandboxes

2

Topics or questions for the Ex Libris Support Meeting

5 mins

Sarah/Team

  • next meeting ?

3

Q & A Session - Including Questions on Slack since last meeting

  • Any questions from the team?

  • Questions from Slack?

5 mins

Team

4

Continue to discuss presentations by both OARM and EIMP

  • determine draft recommendation for LG

  • discuss CDL expectations regarding recommendations?

10 mins

Team

5

Expanded NZ Access

  • Provide any additional input on this topic and the proposed NZ principles procedures?

5-10 mins

Team

  • Discuss temperature check request from Caitlin (sent via email) with a deadline of 11/6 for discussion at the next SILS OT SC meeting on that date

6

Data Forms Privacy

  • a pending project to revisit after September 2024

  • final report from LG available?

5-10 mins

Team

7

Pending projects / materials:

  • FYI updates on anything we’re waiting for

0-5 mins

Team

  • (Revisit after August / Sept 2024) Data Forms Privacy - revisit after data policy and privacy project team recommendations have been published

    • revisions are still pending

    • final report will be shared after revisions

    • Still awaiting final report from LG before further action

  • Network user records purges (discussion to be continued)

  • OT Work Plan

8

Executive Session

Private discussion as needed

0-5 mins

9

Parking Lot

Capture important topics for future discussion

0-5 mins

10

Total

35-60 mins

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