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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Checkin/quick updates/anything from slack or email

  • Don’t forget to check the Task report for your outstanding tasks and check them off when done.

0

All

2

Plan B discussion

If Plan B is needed:

Confirm willingness to participate to the extent possible

Consider what this might look like

Determine on-ramp/timeline to wrap up current work for Danielle, Adrian & Ben

20

All

3

SILS Service Manager (recurring)

Report on progress

?

Caitlin

4

Training (recurring)

Update on progress

 https://docs.google.com/document/d/1WfF9KqX_FN30VTp2uCByCDw-dRMjlI3_1hGkrsohfvA/edit?usp=sharing

?

Neil

5

(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?

0

All

  • HOLD for 10/1 meeting

  • Start thinking about SILS Town Hall for All (open to all staff)

6

SILS All Chairs meeting (recurring)

  • Note-taking:

  • Facilitating:

  • Monitoring chat: All

  • Track attendance:

Post to SILS Chairs slack channel on Monday before meeting: If no agenda items or pressing issues by EOD Monday, we’ll cancel the Wednesday meeting.

Topics for next meeting: Oct 21

0

All

Hold for October 21

7

SILS Town Hall meeting (recurring)

3rd Tuesdays

0

Com Leads

Hold for October COM meeting

8

Parking Lot

  • Consider a buddy system, pairing a new campus with an existing Alma campus for the local implementation teams. Match by size (student count): Davis, Irvine, Riverside, Santa Barbara, Santa Cruz.

  • Ben will be out for the 10/1 meeting

  • Lena is out on Friday 9/25

  • Premortem checkins - Hold for a future meeting

  • SSM for future meeting - Systemwide Work Planning - plan for the work CDL / systemwide groups will do to support the SILS

    • The document was created to gather the assumptions /brainstorms about what services CDL will be providing. Add them to the document as they arise for you

  • Neil/IT + PMs to consider a survey to cohort asking for feedback about Ex Libris trainings and other general meetings: was training coverage sufficient; what do they wish would have been covered? what other topics might need a deep dive? May be valuable for the existing Almas in particular. Timing: after vanguard workshops (10/2-9)

9

Wrap up

5

All

Any actions or decisions missed?

10

Total

50/50

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