Objective
State the purpose of the group in 25 words or less (brief, energizing).
Streamline, making Alma easier to use for staff. Optimize patron/user ILL experience.
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Investigate and monitor system opportunities and developments to be sure we are getting the most out of the technology being used.
(Demitra will condense and simplify)
Roles
What are the duties needed to get the work done? Who will take notes? Who will keep meetings on track/time? Who is responsible for tracking actions?
Meeting organizer/convener: Chair (vice chair as backup)
Note taker: takes notes for meeting, notates action items
Mallory DeBartolo, primary note taker
Sandra Farfan-Gracia, back up note taker
[Vote wrangler - needed if we do asynchronous decision making]
Facilitator
Time keeper
Facilitator: needed when we cannot come to an agreement in the group or talk ourselves in circles and an external party is required.
Bring in Operations Team to referee
Time keeper: keep the group meetings on time and in the appropriate level of weeds
Patrick Shannon
What are our expectations for working together?
Create a list of statements that the team agrees to uphold. For example, ask yourself: How do we make this group a safe space for transparent discussion (knowing that it might become contentious, and avoid back-channeling)? What are our ground rules for meetings? How do we ensure everyone is engaged? How do we ensure everyone has a voice? How will we resolve disagreements?
If a vote is called for it’s your responsibility to cast a vote expeditiously/a timely manner (group determined date per decision)Team charter is a living document and can be adapted as needed to reflect evolution of the group.
Be kind and respectful to each other. Create an environment where discussing mistakes and problems is encouraged.
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Make an effort to attend meetings. Prepare for meetings as needed. When bringing agenda items to meetings, add them to the agenda and make a guess as to how long discussions might take.
If a vote is called for it’s your responsibility to cast a vote expeditiously/a timely manner (group determined date per decision).
Bring problems or issues to meetings to see if it is a single campus or system wide issue.
Opt for too much communication so problems and solutions are not siloed to a single campus.
How can the group make sharing mistakes and areas of uncertainty with the wider UC resource sharing audience easier so everyone can learn?Reach out to subteams as appropriate and keep them informed of decisions and actions that may impact them.