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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||||||
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1 | Start recording! | Welcome! | 0 | All | ||||||||
2 | Quick announcements | 0 | ||||||||||
3 | SILS co-chairs update | 5 | Günter, Chris | |||||||||
4 | Timeline review (recurring) Reminder: Implementation Timeline on Confluence for staff without access to Basecamp. | Awareness of what’s happening / coming soon in the project | 5 | Christine, Lena |
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5 | Update on meeting with Ex Libris | Awareness of outcome of meeting with Ex Libris and next steps. Discuss and Q&A. | 20 | Carlo Medina | 6 | Training Documentation Hub | Introduce the training documentation hub. Allow time for Q&A. | 10 | Brian David | |||
76 | Communication Operation Leads update (recurring) | Awareness of communications activities. | 10 | Ben, AdrianIntroduce “This month is SILS” (pilot) and request “need to knows” from chairs.
| 5 | Ben, Adrian | ||||||
7 | Update on meeting with Ex Libris | Awareness of outcome of meeting with Ex Libris and next steps. Discuss and Q&A. | 20 | Carlo Medina | ||||||||
8 | Flagging any significant issues (recurring) | 0 | ||||||||||
9 | Parking Lot Feel free to add a topic to the Proposed agenda topics page on Confluence | Capture important topics for future discussion | ||||||||||
10 | Total | 50/50 |
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