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?


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