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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Co-chairs update | Announcement: Thursday, Josephine Tan will present to Ops Leads on UCSF’s Decision RACI for their local group at 1pm.0 Ask Ben & Adrian: Where have we documented the communication path from project to local group? (see All Chairs meeting notes). Good to have a place of record to link to. Should this be included in a blog post? somewhere else? | 5 | Christine, Lena | |||
2 | SILS Service Manager | 0 | Caitlin | ||||
3 | SILS All Chairs meeting (recurring agenda item) | Topics for next meeting on July 1?
Decide how to share roles for note-taking, facilitating, monitoring chat, track attendance (lightweight) , etc. | 10 | Lena | |||
4 | Alma Certification training Keep this as a regular agenda item for the foreseeable future | Update from Neil on Alma certification training | 5 | Neil | |||
5 | (Ops Leads) Group timeline | Review email to chairs about group timeline and consider how to make it easy for chairs to respond | 15 | Ben, Adrian | |||
6 | (Ops Leads) Ongoing checkin |
| 10 | All | |||
7 | Awareness of upcoming communications and anything needed | Ben, Adrian | |||||
8 | Work in progress (Com Leads) |
| FYI | Ben, Adrian | |||
9 | Work in progress (PM Leads) |
| FYI | Christine, Lena, Neil | |||
10 | Parking Lot | For June 25 meeting at 1pm: guest Josephine Tan will discuss how they are monitoring decisions at their local campus using this Decision RACI https://wiki.library.ucsf.edu/display/SILS/Decision+Tracking | |||||
11 | Total | x45/60 |
Future Agenda items
Review outstanding premortem risk mitigation actions with PM Lead
For decision pages, PMs to ensure the RACI section is filled out properly. (Talk to PPC about this)