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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Checkin/quick updates

0

All

2

SILS Service Manager (recurring)

1510

Caitlin

3

SILS All Chairs meeting (recurring)

  • Note-taking: Lena

  • Facilitating: Lena

  • Monitoring chat: Ben, Lena (wait until the end of the speakers talk/obvious pause)

  • Track attendance: Lena

Topic for next meeting July 15:

  • Decision template

  • Comm Leads update? No.

    29

    Confirm roles

    50

    All

    • Use same roles as last time.

    •  Caitlin Nelson will add a summary of where we are at in determining who will have access to the vanguard IZ/NZ environment

    HOLD

    4

    Virtual town hall

    Review presentation by Com Leads and PM Leads

    Assign backup buddy?

    Roles during town hall:

    • Facilitate: Ben, Adrian

    • Monitor chat: PMs

    • Track attendance count: PMs

    • Note-taking? Capture questions that could not be answered

    30Debrief

    15

    All

    5

    Virtual town hall for UC staff?

    Open up our Cohort town hall to anyone?

    Replace DOC webinars with our own town hall series?

    10

    All

    • HOLD FOR ADRIAN

    • How often?

    • What milestones should we align these webinars with? Or do we do them every quarter?

    • Produce them ourselves?

    6

    SILS project blog (recurring)

    Items for the blog?

    0

    All

    7

    Alma Training (recurring)

    0

    Neil

    8

    (Ops Leads) Ongoing checkin

    1. Is anything blocked or behind schedule?

    2. What deliverables are coming in the next week?

    3. Any decisions, consultations or approvals needed in the next week? 

    4. Do you need anything?

    5

    All

    9

    (COM) SILS Communications Calendar

    Awareness of upcoming communications and anything needed

    0

    Ben, Adrian

    Last SILS News was June 3 - time for another message: update on Vanguard.

    10

    Work in progress (Com Leads)

    FYI

    Ben, Adrian

    11

    Work in progress (PM Leads)

    • All chairs meeting

    • Premortem risk actions

    • RACI

    • Training webinars on project tools and best practices

    • Phase 3.5 report (in progress!!)

    FYI

    Christine, Lena, Neil

    12

    Parking Lot

    13

    Total

    55/60

    ...