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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Checkin/quick updates/anything from parking lot, slack or email

  • Don’t forget to check the Task report for your outstanding tasks and check them off when done.

5

All

  • Ben & Adrian to talk with TTF on communications. PMs will schedule. TTF meets on Mondays from 10-11 beginning 9/13

2

Editorial calendar (recurring)

5

Ben, Adrian

Draft a SILS News on the Transition Task Force for week of Aug 23 (Ben)

3

Town Hall for All (Governance)

Communication channels slide (at each meeting)

  • Sep 21:

    • Governance deep dive (UCLAS, SILS)

    • SILS Operations Center at CDL

    • Transition Team

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

  • Any actions we need to do now?

4

Town Hall Deep Dives: Oct-Dec

  • How to source and schedule:

    • 3rd Tuesday

    • Ask on SILS Chairs, PPC, WG.

    • Criteria:

      • Discussion-worthy and have input from multiple people, e.g., forum

      • Controversial or complex and would benefit from Q&A

      • 60 minutes

      • What is it not? quick updates or topics that impact a narrow group of staff.

    • Ideally, set the topics now.

    • Possible topic: Switch to support - Caitlin, Tom & Carlo?

5

Com Leads ongoing checkin

  1. Is anything blocked or behind schedule?

  2. What deliverables are coming in the next week?

  3. Any decisions, consultations or approvals needed in the next week? 

  4. Do you need anything?

0

All

 

6

Parking Lot

 

 

 

  • Operation Leads post-mortem: when to schedule? October.

  • Com Leads to facilitate post-mortem for EUOS so chairs can participate fully.

    • Yes, Adrian will offer.

 

7

Wrap up

 

0

All

Any actions or decisions missed?

 

 

8

 

Total

50/50

 

 

 

 

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