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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Co-chairs update

Is 60 minutes enough for a joint meeting? Do we need 90 minutes for the next month or so to ramp up? (see how today’s meeting goes)

(CN: yes to 90 or a second meeting later in the week)

2

Com Leads: SILS News on Vanguard

SILS News announcing vanguard institutions. What are the key points to make? Deadline: Weds 4/29.

5

Adrian, Ben, Caitlin

Draft here: https://docs.google.com/document/d/1GM4-e-etVrszGoL-o_71MSXz7qviClzVIEFo40Hxi-Q/edit

3

Com Leads: Editorial calendar & pending news

Set target deadlines for SILS News in the queue. Who to work with? When is it due?

  • SILS News on Introductory videos to Alma/Primo (TOC)

  • SILS News announcing Phase 3 report published on the website with endorsed SILS recommendations in the body of the email (Danielle writes/Lena posts PDF)

  • SILS News about how the decision-making process works: transparency with decision pages, supergroups are ready to expand if needed and remind folks that the wiki will be open

  • Other time critical news?

Possible Editorial Calendar Communications Phase 4

5

All

  • Would it help to give Ben and Adrian Basecamp access? That way they can look at the schedule to see what’s coming up… Though it’s kind of a jumble of stuff…

4

Com Leads: External asks

  • Coordinate external asks of other institutions: Is this a duty for Com Leads? Is this a problem that needs solving?

  • Ideas: Advise cohort to read peer institution wikis; Q&A with SUNY or CSU on x date, submit your questions by x date, we’ll record it. SUNY conference on Alma migration in 2019 & 2020.

  • Resources: ELUNA email list - how should this be used? Sarah Lindsey is co-chair of ELUNA CA regional users group. 

5

  • This came up again in IC Monday. People are getting really excited about communicating with our peer institutions.

  • UCLA did a 90-min session with CSU LA and sent them these questions in advance.

    • IC steering recommends perhaps that each campus local implementation team be paired with with a “buddy” campus who’s already gone through a migration and can have a chat?

    • Also we’d like to possibly see some functional area Q&As with peer institutions - how to arrange?

5

RACI for Communication Leads

Agreement on https://docs.google.com/document/d/1xwwhpNBL1GQgAJ_FmZFOi-0127lPd9WahnXKlwGE-3c/edit#heading=h.gjdgxs work.

Anything missing?

15

6

Premortems

Volunteer to compile all data?

Volunteers to work on mitigations?

  • Flag anything that needs attention by WG, Chairs, PPC, DOC, SGTF, TOC

Deadline: May 12

5

Caitlin would be interested in this!

7

Cohort member absences and replacements

Focus on the medium impact area and brainstorm mitigations.

  • Low impact: gone for 2 weeks (inform your group chairs)

  • Medium impact: out for extended period or unknown amount of time (discuss with your group chairs to assess upcoming work + campus decides to temporarily replace or not) – This is the one to focus on. How can we minimize churn here?

  • High impact: withdraw from project (inform your group chair + campus replaces you)

10

All

  • Bill was previously indicating his strong suggestion for naming a backup even before we get to a “medium impact” situation.

  • ICs went ahead and named backups here: Contingency Backup contacts

8

Internal Training liaisons

Irvine, Riverside, Merced:

Members of the Internal Training group, among many other tasks, will be fully responsible for staff training at their locations (including scheduling, assigning trainers for each class, determining who takes what, etc.), as well creating supplementary training material specific to their location and coordinating post-live training. I'm concerned anyone at a Liaison level will not have the time or background to properly perform these tasks when the time comes, at least not without mitigation practices in place - such as assigning them a "battle buddy" from one of the other campuses. 

10

Neil

9

Training needs for Network Zone

Agree on a training plan / how to make a training plan

Caitlin / Neil

While we have been focused on the ICs, the PPC / Functional Groups / ELGs need training in order to make good decisions about policies, especially about the Network Zone. In May, ExL will be presenting an overview intro session to the ICs, and can make a second one for the PPC. Caitlin is working with them to arrange Q&A sessions for all the ICs, PPC, and FGs as well by the first week of June.

It would be great to have the TOC help out with coordinating the reading / videos / training that the cohort will need to ask good questions in that late May / early June session. Can Caitlin and Neil work together on this somehow?

10

Ongoing Com Leads work

  1. Project FAQ (+SILS abbreviations)

FYI

11

Ongoing PM Leads work

  1. Tracking SILS co-chairs (TOC is the only group that does not have a chair)

  2. Team Charter: Complete so we can share with the other groups as an example:

    1. Objective

    2. How we work together statements

FYI

12

Parking Lot

Timeline for project wiki

13

Total

60/60

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