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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Zoom name | Welcome! When you join the meeting, rename your Zoom name to your name + SILS group (Go to Participants, find your name, click on More, then Rename.) Ben and Lena will be watching chat today. | 0 | Lena | |||
2 | Quick announcements (shared via Slack) | Reminder to make sure your Zoom meetings all have passcodes (passwords) before July 19. For meetings that do not have either a Passcode or Waiting Room enabled by July 19th, Zoom will enable a Waiting Room for you. https://support.zoom.us/hc/en-us/articles/360045009111 Waiting rooms are fine at the beginning of meetings but if someone’s internet crashes and they try to rejoin a meeting or if someone is late, it means the chair has to watch their waiting room constantly. So, best to make sure your Zoom meetings all have passcodes. | 1 | ||||
3 | SILS co-chairs update | Review and discuss revised SILS Principles for phase 4 | 10 | Günter | |||
4 | Timeline review (recurring) | Awareness of what’s happening, coming soon in the project
| 5 | Lena, Caitlin or IC chairs | |||
5 | Communication Leads update (recurring) | Awareness of upcoming meetings with chairs and Communication Leads | 5 | Ben | |||
6 | Deep dive: Vanguard Training | Awareness of training plan for Alma Vanguard Training series (July 13-August 31) for cohort members and local campus groups Q&A Poll on wrangling and posting questions to Basecamp | 30 | Dominique, Catherine, Neil | |||
7 | Flagging any significant issues (recurring) | ||||||
8 | Decision template | Understand how the decision template works: stakeholders, communication plan, dependencies with other groups, decision-making process, timeline, etc. What’s working with the template and how could it be improved? guest speakers: Liz, Lisa, Xiaoli, Josephine | 0 | Liz, Lisa, Xiaoli, Josephine, Ben | HOLD for future agenda | ||
9 | Future Topics? Feel free to add a topic to the Proposed agenda topics page on Confluence | ||||||
10 | Parking Lot | Capture important topics for future discussion | |||||
11 | Total | 50/50 |