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Redacted versionAttendees

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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Editorial Calendar

Anything coming up

5

All

  • May “This Month in SILS

    • Follow-Up reminder today

2

Phase 4 Midterm Report

Redact

25

All

3

May Cohort TH

Anything to discuss?

5

  • SGTF and DCFG confirmed

  • Waiting on A&SCELG

  • Roles:

    • Ben: MC

    • Adrian: Tech

    • Lena: PM Update

    • Christine: Chat moderator

4

April Town Hall for All Debrief/ April Planning

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?) | Not realistic

  2. Hardball Qs - ask for clarification, acknowledge complexity, clarify that the answer is not going to cover everything | Adrian is prepared to do this in moderator role … But, how to assess?

  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? | Yes

  4. Qs that are answered immediately by one presenter - Q&A moderator reads both Q and A | Ben investigates

  5. Qs that require follow-up - the presenter who is willing to answer unmutes the person who asked | Once a question has been selected, the Tech is unmuting the person who asked the question

  6. Assign Q&A arbiter role | only veto power

  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 know that they can read the question

Defined Roles

  • MC - Adrian

  • Tech: Advance slides, record - Ben

  • Q&A Arbiter: one of PM’s

  • Chat engagement person: the other PM

draft question on 3/15

4/19 Takeaways:

5

Wrap up

0

All

Any actions or decisions missed?

For PM mtg:

  • SILS News needed on Alma/ Primo VE Authorization Configuration Completion?

  • Confirming next steps on mid-term report

6

Total

35/60

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