Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Attendees

...

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Editorial Calendar

Anything coming up

5

All

  • SGTF and This month are sentPhase 4 midterm report sent 5/17

2

Phase 4 Midterm Report (Public Version)

Review WG notes

200

All

Finished!

3

May SILS Town Hall0

Finalize

5

All

  • Chairs points: set

  • DCFG: In deck

  • SGTF: Awaiting access

  • RCTF: Added
    Roles

  • Ben: MC

  • Adrian: Tech

  • Lena: PM update

  • Christine: Chat

4

Escalation Path

Send to DOC

5

Adrian

Write cover letter

Adrian Petrisor w

5

April UC Town Hall Notes

  • 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

46

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

57

Total

50/60

Work in Progress:

...