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- All Subcommittee Chairs are asked to complete a draft terms of reference using the templates provided on the main Subcommittee page of Confluence, due July 13th: Committee Pages
- Liana to add “Expectations” to template.
- Liana to revise the Best Practices page into an Overview of Subcommittee roles and expectations. Best Practices for Committee and Subcommittee Chairs Using Confluence
- ISC members to encourage members of their institution to prepare questions for the Ex Libris Privacy, Security and Compliance Information Session and send them to Liana so they may be delivered to Ex Libris in advance.
- Thomas and Liana to transcribe points outlined in proposed Annex E/I into questions we can propose to Ex Libris in the July 13th session.
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