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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Checkin/quick updates

10

All

2

SILS Service Manager (recurring)

10

Caitlin

3

Integrations and communicating outside the library

Do we (PMs & Com Leads) have a role in this work (identified during risk assessment)

  • Integrations: Need a list of APIs from EL and get that information to campus; Reach out to IT/CIO to ensure our work is prioritized. Provide timelines and list of integrations; scope work with IT; assign a contact - the IC? Need 10-12 months notice to IT/CIOs; Alma uses a LOT of ports

  • Need to stay on top of external-to-libraries communication and bringing them along (Campus IT, fiscal, registrar, etc.)

10

Lena

4

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 29

Confirm roles

0

All

HOLD FOR JULY 23

45

Virtual town hall

Discuss the Town Hall presentation schedule https://docs.google.com/spreadsheets/d/16wh9IkT-aKNxjBrPknXjo9l3Qk0bRQj-5mqHtXvZ2Ks/edit#gid=0

10

Adrian, Ben

56

Town hall for UC staff

Decide when to schedule the next one

Confirm if we sponsor and communicate about them ourselves

10

All

67

SILS project blog (recurring)

Items for the blog?

0

All

78

Alma Training (recurring)

0

Neil

89

(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

910

(COM) SILS Communications Calendar

Awareness of upcoming communications and anything needed

5

Ben, Adrian

1011

Work in progress (Com Leads)

FYI

Ben, Adrian

1112

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

1213

Parking Lot

1314

Total

4555/60