| Item | Desired Outcome | Time (in mins) | Who | Notes | Decisions | Actions |
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1 | Updates | Team members are updated on any new information from the project | 10 | All | Updates coming from SILS chairsTaking Time Off From The SILS Project Updates from TOC group still waiting for Ex Libris trainer
Updates from other SILS groups none
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2 | TTT survey + Premortem exercise review | Team members are aware of common understandings of the project as well as potential fears and roadblocks | 20 | All | 5 vanguard campuses (UCB, UCSD, UCLA, UCSB, UCSF) (migrate data June - November) - not going to go public - if you represent a vanguard campus, please keep this group updated we will be doing an environmental scan think- how will we assess/do user testing for what we create?
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3 | Complete Team Charter | Team members will develop: | 10 | All | Team Charter done | | |
4 | Communications | Team members are aware of Communications groups within SILS and Communication channels inventory | 10
| All | Look at Task Report for list of individual tasks (left column) | | - Corliss Lee (Unlicensed) Document communication channels for reaching end users on your own campus on the Communication Channels Inventory
- Courtney Hoffner (Unlicensed) Document communication channels for reaching end users on your own campus on the Communication Channels Inventory
- Stacy Brinkman (Unlicensed) Document communication channels for reaching end users on your own campus on the Communication Channels Inventory
- Josephine Tan (Unlicensed) Document communication channels for reaching end users on your own campus on the Communication Channels Inventory
- Melanie Ramiro (Unlicensed) Document communication channels for reaching end users on your own campus on the Communication Channels Inventory
- Timothy Chu (Unlicensed) Document communication channels for reaching end users on your own campus on the Communication Channels Inventory
- Rebecca Greer (Unlicensed) Document communication channels for reaching end users on your own campus on the Communication Channels Inventory
- Susan Chesley Perry (Unlicensed) Document communication channels for reaching end users on your own campus on the Communication Channels Inventory
- Melinda Livas (Unlicensed) Document communication channels for reaching end users on your own campus on the Communication Channels Inventory
- Olivia Olivares (Unlicensed) Document communication channels for reaching end users on your own campus on the Communication Channels Inventory
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5 | Co-Chair | Team members begin thinking about a co-chair | 5 | All | | | |