2024-02-26 LG SC Meeting notes

Attendees

  • Robin Gustafson, UC Davis (SILS Leadership Group Chair)

  • Tom Bustos, UC Merced (SILS Leadership Group Vice-Chair)

  • Sarah Troy, UC Santa Cruz (DOC Liaison)

  • Staff: Melanie Poloff, UC Davis (Support Member)  

 

This meeting is NOT recorded

 

 

This meeting is NOT recorded

 

Item

Time

Who

Notes

Decisions

Actions

 

Item

Time

Who

Notes

Decisions

Actions

 

1

Welcome

 

Robin

 

 

 

 

2

Newsletter

 

Robin

Robin will check-in with Kerry about RLF draft

 

 

 

3

Shared document for SILS discussion

 

All

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

SILS 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

 

 

 

 

 

 

 

 

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