2022-03-04 Meeting notes

Attendees

Meeting Recording

Meeting Recording
This meeting recording is available in the LG Google folder. Please see link.

	Item	Time	Who	Notes	Decisions	Actions

	Item	Time	Who	Notes	Decisions	Actions
1	Welcome/Hello	5 minutes	Lynne Grigsby
2	Housekeeping Transparency reminder/discussion SILS Data Privacy and Security Project Team extension request	5-10 minutes	Sarah Troy Lynne Grigsby	Discussion on transparency. Revisiting the privacy within communication tools. Final report date received. Voting to approve extension.	LG approved extension.
3	Draft of our Team Charter	15-20 minutes	Robin Gustafson	Discussed and worked to refine Team Charter (draft).		@Lynne E. Grigsby to discuss at Steering Committee meeting.
4	SILS Phase 4 Final Report	10 minutes	Lynne Grigsby	Talked about SILS Phase 4 Final Report.
5	About Work Plans	5 minutes	Sarah Troy	Discussed Work Plans.	Work Plan discussion added to the next LG meeting.
6	DOC update	5 minutes	Sarah Troy	DOC decided to have LG to attend a DOC meeting in April.	Invitation from DOC is forthcoming. LG decided to attend on April 5, 2022.
7	OT update	5-10 minutes	Tom Bustos	OT discussing communications. Working on recommendations for sub-teams. E-mail with request about e-resources. Reviewing to decide if escalation to LG needed.
8		55 minutes