Attendees:

• Ann Crowley
• Tom Trutt
• Andy Horbal
• Laura Daniels
• Simeon Warner
• Jenn Colt
• Jesse Koennecke
• Debra Howell
• GUEST: Sharon Markus

Regrets:

• Liz Parker
• Vandana Shah

Agenda:

• Support/Security Team Updates - Tom
  • Tom has rebooted FOLIO Fridays - with success! They are scheduled monthly
  • Waiting on a CSP for Ramsons before we can adopt
  • Amy Blumenthal retired - we'll have to pay more attention to permissions requests
• Reporting
  • discussion of metadb permissions 
    • Jenn talked about this at PC today - recommends reconvening the Privacy SIG to track these things
    • Our initial Lists App privacy concerns are moot
    • re: white paper - engage and understand
      • Can we do better than we are now?
• Anything from CC/PC/TC - Simeon/Jesse/Jenn
  • CC- rewritten governance model
  • PC - rolling out a prioritization process to SIGs
  • TC - continuing to monitor Eureka; reworking their Charter
• Open discussion time - new business?