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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Editorial Calendar

Review SGTF survey SILS News

All

  • Release SGTF this week

2

March Cohort April Town Hall Finalize Deck/Talking pointsfor All

Draft Roundtable questions

5

All

Waiting to hear from DCFG chairs

Chair Talking points:

Ben Alkaly (Unlicensed) reach out to March presenters and start deckWhat Changes Will UCLS Bring to Library Culture and Operations:

  1. What is the general sentiment you’ve observed among local library staff, knowing a sea change in accessing materials across the UC is forthcoming?

  2. What major changes will those inside and outside the Library experience with the migration away from Melvyl?

  3. How will the Network Zone impact the collaboration between the UC Libraries?

  4. How have your groups ensured that important decisions are made with consideration of systemwide interests and input?

Adrian Petrisor to outreach RMFG, EUOS and ICs once q’s finalized

3

Phase 4 Midterm Report

Executive Summary :Draft

4

Comms Plan / Third Member

Any refinements?

Gameplan for CoUL mtg?

15

  • Mixed

5

“This Week Month in SILS/UCLS”

Start bullet points

15

  • Share on Chairs' slack channel

  • Reinforce call for contributions Wednesday

6

EOUS Meeting - 3/2

  • Resource Lake announcements - finalize

    • What do we need?

  • Brief recap of CoUL convo

  • Logo placement? Anywhere to swap

7

Town Hall for All Debrief/ April Planning

Target roundtable participants:

  • RMFG

  • EUOS

  • ICs

0

  • Pre-TH checklist

    • Proofing deck, presenter prep, webinar settings

  • Use “Remote Control” function for presenters (slide advancing)

  • Questions:

  1. Qs that we don’t want to answer publicly - decision tree (inappropriate - any other category?)

  2. Hardball Qs - ask for clarification, acknowledge complexity, clarify that the answer is not going to cover everything

  3. Qs that come in the Chat box - does the moderator copy it it the Q&A box along with name of person submitting it?

  4. Qs that are answered immediately by one panelist - Q&A moderator reads both Q and A

  5. Qs that require follow-up - the panelist who is willing to answer unmutes the person who asked

  6. Assign Q&A arbiter role

  7. Qs that may be answered by one of group chairs: one of the PMs copies the Q in #sils-chairs, and then one of the chairs responds that they can answer. At this point, the PM unmutes the chair and lets the MC that they can read the question

Defined Roles

  • MC

  • Tech: Advance slides, record

  • Q&A Arbiter: one of PM’s

  • Chat engagement person: the other PM

draft question on 3/15

8

Wrap up

0

All

Any actions or decisions missed?

9

Total

38/60

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