2022-03-04 Meeting notes

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

Welcome/Hello

5 minutes

Lynne Grigsby

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.

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.

SILS Phase 4 Final Report

10 minutes

Lynne Grigsby

• Talked about SILS Phase 4 Final Report.

About Work Plans

5 minutes

Sarah Troy

• Discussed Work Plans.

• Work Plan discussion added to the next LG meeting.

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.

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.

55 minutes