...
This meeting recording is available in the LG Google folder. Please see link. |
---|
Item | Time | Who | Notes | Decisions | Actions | ||
---|---|---|---|---|---|---|---|
1 | Welcome | 5 minutes | Lynne | Sarah T. joining late today (aiming for 1:30ish)--sorry! | |||
2 | SILS gov subgroup | 10 minutes | Aislinn and Anna | Aislinn and Anna met with DOC and will get the final comments of draft on Ongoing Governance Structure Assessment. | Add to the 1/09/23 agenda | ||
3 | Review of Adding new members to SILS Teams | 10 minutes | Lynne | Team will go over document and finalizing 12/9/2022. | |||
4 | Review Admin support decision : please review, what is missing? | 5 minutes | Lynne | Per previous discussion we agreed to this according to my notes but we did not put it in writing. | Team approved SILS Administrative Support Document. Will add to Confluence. | ||
5 | Alma Annual Statistics Analytics Project Team update | 5 minutes | Lynne | Lynne gave update on meeting and will be liaison to pass along information to LG Team. Lynne will give periodic updates. | |||
6 | DOC update | 5-10 minutes | Sarah Troy | DOC met on 11/15 and discussed the SILS Governance subteam documents (Assessment Scope and Goals, Assessment Plan, and DRAFT Ongoing Governance Structure Assessment Poll). Members will make comments/suggestions in the docs by end of day 11/22. Thanks for attending the DOC meeting, Aislinn and Anna! Discussion on emergency contacts. | |||
7 | OT update | 5-10 minutes | Tom Bustos | OT Steering working on a Slack “Best Practices” document. https://docs.google.com/document/d/1yQSjqwwaxY4_J4vfJq3tB8dxAvaFTj_rVw7eNzDJ8cI/edit#heading=h.onpll6ebny61 | Discussion on adding LG subgroups:
Discussion on Oracle Financial possibly for January agenda. | ||
8 | 55 minutes |
...