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Item | Time | Who | Notes | Decisions | Actions | ||||
|---|---|---|---|---|---|---|---|---|---|
| 1 | Welcome | Robin | |||||||
| 2 | Newsletter | RobinKerry | should have draft for March 1 meetingRobin will check-in with Kerry about RLF draft | ||||||
| 3 | Shared Services document for SILS discussion | AllAsk | Aislinn to take point/taskforce Check-in with Aislinn at the next LG meeting to see if she can be point around the Shared documentation for SILS question (what is needed, what are the options) | ||||||
| 4 | Privacy Appendix Change | Robin | Discuss with DarrinSILS Patron Privacy and Data Security Project Team final report “to dos” | Robin | Robin to update Appendix A so it can be published with newsletter and on confluence. Robin to check-in with Darren to draft a charge for a new standing data privacy team | ||||
| 5 | Workplan - CKGs | Robin | Sarah T. to draft an agenda item for CKG discussion | ||||||
| 6 | |||||||||
| 7 | |||||||||
| 8 |