2022-03-04 Meeting notes

Attendees

	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