2024-10-07 LG SC Meeting notes

Attendees

	This meeting is NOT recorded

	This meeting is NOT recorded

	Item	Time	Who	Notes	Decisions	Actions

	Item	Time	Who	Notes	Decisions	Actions
1	Welcome		Tom
2	SILS Principles Concerns Reporting…		Tom	Next steps? Final version to DOC?	DOC has the final version, and the process is complete Will be added to SILS document as an addendum Should SILS documents be migrated from SILS site to Confluence?	SILS documents should be migrated to Confluence into Shared Governance and Decisions in UC Libraries SILS Home Share with OT
3	Requests from EIMPT and OARMPT for additional groups		Tom	With the concerns from DOC and CoUL on the expanding size of SILS Governance, this would not be looked at positively. The reasons for the group seem good, but we need to discuss what can be done.	Ongoing subteam to focus on these issues, but OT wonders if it should be its own subteam/SILS Knowledge Group? Or should we limit subteams resources, etc. Where should something like this fit in the organization?	Can edit charge and workplan, and discuss with the larger LG group
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