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| Item | Time | Who | Notes | Decisions | Actions | |
|---|
| 1 | Welcome | | Lynne | | | | |
| 2 | SILS Governance Assessment subgroup | | Aislinn/Anna | | | | |
| 3 | Data Privacy Project Team | | Lynne | | | | |
| 4 | DOC update | | Sarah Troy | Met on 3/7/21 Updates to the Shared Print Strategy Team roster and charge were approved UC Palace Project funding request being put forward to CoUL DOC’s decision making rubric--circa 2017-- is still believed to be useful, it will help us surface issues and have more nuanced conversations. DOC is reviewing our funding request pathway to determine if amount and purpose are still accurate. Currently set at $5,000 and scoped to training requests.
| | | |
| 5 | OT update | | Tom Bustos | | | | |
| 6 | | | | | | | |
Parking Lot – things for us to keep an eye on
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