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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Zoom name Start recording! | Welcome! When you join the meeting, rename your Zoom name to your name + SILS group (Mouseover your participant window, click on the […] dots dropdown to the right of “mute”, choose Rename.) Ben, Neil, Lena will be watching chat today. | 0 | All | |||
2 | Quick announcements (shared via Slack) | Welcome back Christine. She will be our meeting facilitator today. Quick reminder that our meeting notes are public. Deadline for setting passcodes on Zoom meetings was extended to September 27. Meeting passwords (passcodes) are already enforced for all free accounts. For Zoom for Government accounts, Passcodes or Waiting Rooms will be required on October 18, 2020. | 1 | Lena | |||
3 | SILS co-chairs update | Chris and Günter will not attend the meeting this week due to prior commitments. | 0 | ||||
4 | Timeline review (recurring) | Awareness of what’s happening, coming soon in the project We are in the Vanguard Phase (June 15 to end of October) Vanguard campuses: UCB (iii), UCLA (Voyager), UCSB (Alma), UCSD (iii), UCSF (iii), CDL
Upcoming special meetings with Ex Libris
In the works…
| 5 | Christine | |||
5 | Communication Operation Leads update (recurring) | Awareness of communications activities | 5 | Ben |
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6 | Vanguard testing | Awareness of testing planning progress; Q&A | 30 | Tom and Carlo (IC co-chairs) |
Test Plans:
Timeline
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7 | Flagging any significant issues (recurring) | As we approach the start of the semester and start of K12, are you hearing from any of your group members about needing to reduce their time on SILS or step down? (poll) If so, were you able to put any mitigations in place to make it easier for members to continue? Do you do a regular checkin at meetings to flag covid-related issues like this? Reach out to the PMs. | 10 | Time-permitting | |||
8 | Parking Lot Feel free to add a topic to the Proposed agenda topics page on Confluence | Capture important topics for future discussion | |||||
9 | Total | 50/50 |