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Old Version 12

changes.mady.by.user Christine Barone

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New Version 13

changes.mady.by.user Lena Zentall

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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Start recording!

Welcome!

0

All

2

Quick announcements

1

  • SILS Chairs is now open to the cohort and public as view only. A few changes to the agenda page:

    • Zoom meeting and recording links removed. Use the calendar invite for the Zoom link. Recordings can now be found in the SILS Chairs folder.

    • Attendees names removed to maximize space

3

SILS co-chairs update

Welcome guests, SGTF

1

Chris

  • We have a rich discussion topic today that may extend a little longer to the full hour. Feel free to leave at 9:50 if needed to transition to your next meeting.



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

0

Lena, Christine

  • Alma workshops are continuing. These are discussions and deeper dive into workflows. Attendees should have completed Alma Essentials training beforehand.

    • Suggestion: Review the MVP document to see the critical “day 1” systemwide priorities (the workflows/functions that must be in place at go-live) and review your local campus MVP document, if you have one.

Upcoming Ex Libris meetings:

5

Shared Governance Task Force (SGTF)

All 4 documents are available here

50

Ginny, Aislinn

6

Communication Operation Leads update (recurring)

Awareness of communications activities.

0

Ben, Adrian

7

Flagging any significant issues (recurring)

0

8

Parking Lot

Feel free to add a topic to the Proposed agenda topics page on Confluence

Capture important topics for future discussion

9

Total

50/50

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