| Item
| Desired Outcome | Time | Who | Notes | Decisions | Actions |
---|
1 | Checkin/quick updates/anything from parking lot, slack or email | | 5 | All | Oct-Dec Town Halls: How to source and schedule? | | |
2 | Phase 4 final report to CoUL | Review outline/timeline and next steps | 20 | All | HOLD FOR BEN TO RETURN | | |
3 | Editorial calendar (recurring) | | 5 | Ben, Adrian | | Draft a SILS News on the Transition Task Force for week of Aug 23 | |
4 | Socializing the new SILS governance structure | Check-in with Adrian and Ben, re: socializing the SILS Structure For the September 21st town hall and online presence, we should include: Further preparation: When should we begin to socialize and focus more on the new structure? What are we doing: SILS-News post, week of Aug. 16 - “the dust has settled” - high-level mention of the new structure (to be implemented in Jan. 2022) and include link to the package on uclibraries + include invitation to Sept. 21 town hall SILS-News post, week of Sept. 06 - high-level overview of UCLAS and the SILS Structure, plus reminder about upcoming town hall Sept. 21 town hall - overviews of UCLAS, SILS Structure and CDL Ops Center (40 minutes of content, 20 minutes for questions)
What is this called? UCLAS-integrated SILS Structure; UCLAS-integrated, ongoing SILS governance Ongoing, operationalized SILS Ongoing SILS Structure (starting Jan. 03, 2022)
| FYI | | | | |
5 | Town Hall for All Communication channels slide (at each meeting) | Roles: Slides: TBD MC: TBD Tech role: TBD (mutes/unmutes), advances slides, gives remote control access, and starts recording Moderator Chat: - use meeting-chat channel Public chat: sharing links, etc.- PMs Q&A (manage questions): MC will announce questions. PMs will monitor and ping chairs via zoom chat for questions as needed, and push Qs live.
| 15 | Com Leads | | | |
6 | Com Leads ongoing checkin | Is anything blocked or behind schedule? What deliverables are coming in the next week? Any decisions, consultations or approvals needed in the next week? Do you need anything?
| 0 | All | | | |
7 | Parking Lot | | | | | | |
8 | Wrap up | | 0 | All | Any actions or decisions missed? | | |
9 | | Total | 50/50 | | | | |