| Item
| Desired Outcome | Time | Who | Notes | Decisions | Actions |
---|
1 | Checkin/quick updates/anything from parking lot, slack or email | | 10 | All | | | |
2 | Editorial calendar (recurring) | | 10 | Ben, Adrian | What’s on deck? Anything we need to think ahead about? | | |
3 | SILS Town Hall meeting (recurring) | 3rd Tuesdays: 2/16 Roles: | 5 | Com Leads | Followup: Confirm if 1/19 meeting is canceled. If so, invite the Jan TH group to present in February. Is this done?Yes. April meeting is also canceled. B&A redid the presentation calendar and sent the dates to chairs. They will send reminders the month before. Suggested agenda items from cohort: https://docs.google.com/document/d/1skXfRHmlIVZ51ffc0rokMuGrxs27Bp6YnBUcDDK2fzY/edit Add a slide with decisions. Ask if anyone has questions. Tell chairs to be prepared to answer questions. Ask chairs for a sentence on what is the decision and why it matters. Review in Com Leads one week before the TH. Feb: Introduce “UC Library Search 101” deck MVP topic (March or May?)
| Add as an ongoing agenda item at SILS TH: Review decisions on critical issues (Cliff Notes) | |
4 | Town Hall for All Q1: 1/25 11-12 Q2: 4/19 11-12 Q3: 7/29 11-12
| Results of poll on topics of interest for TH’s | 10 | Com Leads | Talk through naming process, thanks for feedback, etc. Acknowledging that SILS may require greater bandwidth at cohort and local levels
| | |
5 | Com Leads ongoing checkin | Is anything blocked or behind schedule? What deliverables are coming in the next week? Any decisions, consultations or approvals needed in the next week? Do you need anything?
| 10 | All FAQ update: ready for review (share with SILS Chairs today via slack in advance of the meeting to solicit any new Q’s?) | Confluence FAQ updated. Share with SILS Chairs 1/13. | | |
6 | Parking Lot | | | | | | |
7 | Wrap up | | 5 | All | Any actions or decisions missed? | | |
8 | | Total | 50/50 | | | | |