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3

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Ex Libris presentation?

90 mins

Ex Libris

  • can we ask for them to record it or use our Zoom to record it so anyone who misses it or wants to view it again can?

2

Decide on Vanguard for WG feedback?

Participation in SILS re: COVID-19

Check-in

5

Team

Any issues coming up indiv.?

RG: 100% of time on COVID currently

LG: For us, I’ve been inundated with WFH requests, and now they’re locking the buildings! Hoping next week will be more work-focused and less chaos-focused.

TB: Same here, we’re trying to catch up to WFH / work remotely

CN: I’m available!

2

Vanguard dicussion

Prepare a preliminary rec for WG

25

Team

Vanguard volunteer sheet

Prep for March 20th WG discussion on

Vanguard ?

Principle of ICs know first, timeline for heads up TBD

“very trusting in the group - we have full trust in our group and in the SILS process.” “We echoed what you wrote - about policies and defaults - and said very clearly that the intent was not to influence policy.”

3

Ex Libris presentation?

60 mins

Ex Libris

Will be recording for people not available.

4

5

TOTAL

90 / 90