2022-04-01 Meeting notes

Attendees

Regrets:

Meeting Recording

Meeting Recording
No recording available.

	Item	Time	Who	Notes	Decisions	Actions

	Item	Time	Who	Notes	Decisions	Actions
1	Welcome/Hello	5 minutes	Lynne Grigsby
2	Discuss upcoming DOC meeting (4/5 @ 1:05)	20 minutes	All	From Sarah T’s slack: it's a conversation. based on questions I've heard in our LG meetings, it sounded like LG members were interested in hearing about DOC's vision/strategy, so DOC will share some thoughts. and LG members should feel free to do the same	LG decided on topics to discuss with DOC for 4/5 meeting. Ask questions and outlining as to what DOC’s and LG’s expectations for communication and strategy. Discussion with DOC on the work plan.
3	Communication/Outreach	15 minutes	Lynne Grigsby, Aislinn Sotelo	Should we do a Town Hall or something sooner than later? Let people know we’re here and set some of the culture tone in this current structure	Discussion on external focused communication between OT and LG. LG to provide guidance on new structure and governance (What are we hearing?).	LG SILS cohort meeting
4	DOC update		Sarah Troy, absent	See you at the DOC meeting on 4/5! You should see the invite with zoom link in your calendars, let me know if you don’t.
5	OT & All Chairs update	10 minutes	Tom Bustos		OT to support and help LG’s communication to cohort. ExLibris support call: Super-user and consortia users discussion - security concerns (Jackie and Tom to have super- user accounts.
6	SirsiDynex Migration Kickoff planning	55 minutes	Lynne Grigsby