2022-02-18 Meeting notes

Attendees

	Item	Time	Who	Notes	Decisions	Actions
1	Welcome/Hello	5 minutes	Lynne Grigsby	Notification of new agendas on slack	Slack will be used for agenda and information.
2	Housekeeping: Team Charter update Notification of new agendas via Slack (okay?)	5-10 minutes	Sarah Troy		SC working on Team Charter will present something for LG at next LG meeting.	Team Charter will be a discussion item on next meeting agenda
3	OT Work Plan Tasks from Slack to discuss: CDLdataNZ PPC subgroup RMFG (New RLF deposits) PM Working Group/Steering	20 minutes	Lynne Grigsby	what happens next -- for example, there are a LOT of tasks here for some groups -- will they be prioritizing and sharing that with OT?	CDLdataNZ PPC subgroup: LG supports OT’s suggestions RMFG (New RLF deposits): LG supports OT’s recommendations PM: PM: LG supports OT’s recommendations LG accepted and supports OT’s Work Handoff Proposal/ Spreadsheet (this is considered completed and ready for OT to move forward)
4	Request from SILS Data Privacy and Security Project team	5 minutes	Lynne Grigsby	Lynne waiting on official response.		Lynne E. Grigsby will inform LG when response is received.
5	DOC update	5-10 minutes	Sarah Troy	Discussion on new UCL Collaborative Work Tools Project Team Discussions on Escalation Group for High Level Engagement with ExLibris		Sarah shared document of groups charge. Group will begin to meet next week Group members include DOC SC and DOC Liaison, and LG Chair. First meeting is schedule
6	OT update	5-10 minutes	Tom Bustos
7		55 minutes