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Attendees

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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Quick announcements

0

  • Notetaker: Michelle

2

Kickoff

Kickoffs planning page on Confluence

Kickoff slide deck template

  1. Confirm roles for the 2 kickoffs at the right.

  2. Customize kickoff slides for each group.

    1. Content point persons to flesh out their “Charge” slide (adding more slides if needed). TTF reviews the charge slide together to ensure we are in agreement about what’s important to showcase. Due: 12/6

    2. Consider interactives as you build out your deck. Bring your ideas to the 12/6 meeting

45

Lena

Kickoff roles

T 1/11 (1-2pm) SILS E-Resources Operations Subteam

  • content point person: Michelle

  • MC: Sarah

  • presenters: Sarah, Hermine

  • chat: Hermine

  • (host) slides/timekeeper/ interactives: Lena

Th 1/13 (1-2pm) SILS Intercampus Resource Sharing Operations Subteam

  • content point person: Lena

  • MC: Sarah

  • presenters: Sarah, Christine

  • chat: Christine

  • (host) slides/timekeeper/ interactives: Lena

Finalized the TTF members for the last 2 kickoffs

3

Wrap up

Review actions and decisions

5

4

Parking Lot

Capture important topics for future discussion

  • Draft agenda, slides, email for All Chairs kickoff to be held about a month after initial kickoffs. (begin work week of 1/17)

  • Draft email with collaboration tool info for each group (week of 12/6)

5

Total

50/60

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