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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Checkin/quick updates/anything from parking lot, slack or email

  • Don’t forget to check the Task report for your outstanding tasks and check them off when done.

Update from the Feb CoUL meeting

Next steps

10

All

2

“This month in SILS” PILOT

Start of the month talking points about SILS; release as a SILS News.

Workflow:

  • Last week of the month: Ask via SILS Chairs slack channel - what’s your “need to know” (for library staff) for this month to share in SILS News? If you were speaking at a TH, what’s the one thing your group would want to share.(OK if you don’t have anything). Share answer in SILS Chairs slack (meet people where they are.)

    • SILS PM talking points

    • EUOS news releases talking points

  • Com Leads refine it. Ready to go out on the first of the month as a SILS News.

  • Reminder at the SILS chairs meeting.

Do we need this to be a recurring item on the Com Leads agenda to review the responses?

0

All

  •  
3

Editorial calendar (recurring)

5

Ben, Adrian

What’s on deck? Anything we need to think ahead about?

  • Shared gov survey findings - week of March 15 - still on track?

4

SILS Town Hall meeting (recurring)

  • Chairs talking points

  • Copy slide deck for reuse

  • Finalize slide deck

  • Check questions in the queue

  • Confirm several weeks in advance with guest speakers (calendar of speakers)

  • Decisions slide (Review decisions in Com Leads one week before the TH. Ask chairs for a sentence on what is the decision and why it matters and tell them to prepare for Qs.)

Future topics:

3rd Tuesdays: 3/16

Roles:

10

Com Leads

Anything we need to think ahead about?

5

Town Hall for All

Communication channels slide (at each meeting)

  • Q2: 4/19 11-12

    • EUOS

    • Roundtable on changes SILS will bring to library culture (Com Leads draft questions; Op Leads review questions; Com Leads send final questions by 4/12)

  • Q3: 7/29 11-12

    • TBD (Post-go-live shared governance?)

Roles:

  • PM update:

  • Slides:

  • MC:

  • Chat: - use Com Leads channel

  • Chat: sharing links , etc.- PMs

  • Q&A (manage questions): MC will announce questions and push live. PMs will monitor and ping chairs via zoom chat for questions as needed.

05

Com Leads

  • Com Leads will draft questions for round-table discussion (ICs, RMFG, EUOS); doesn’t have to be chairs - can also be a member of the group. Confirm timeline for questions (see left column)

6

Com Leads ongoing checkin

  1. Is anything blocked or behind schedule?

  2. What deliverables are coming in the next week?

  3. Any decisions, consultations or approvals needed in the next week? 

  4. Do you need anything?

10

All

  • Atlassian - nothing about all Site Admins needing to be Org Admins. https://docs.google.com/document/d/1poooOFLap2mlH82iaf6cozTGG1GdSnn1ZKwyFHGF3gs/edit . Let’s ignore the email from Atlassian.

  • Discussed last week: Patron complaint escalation process message (Adrian). Next steps: draft the email to CoUL to share with their library staff.

    • escalation path

    • enough changing to send to all campuses (not just the new-to-Alma campuses)next step: draft the email to CoUL to share with their library staff.

 

7

Parking Lot

 

 

 

  • Consider backups for Confluence. Who would be responsible to do it? Is there an easy way to do it in Confluence?

 

8

Wrap up

 

0

All

Any actions or decisions missed?

 

 

9

 

Total

50/50

 

 

 

 

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