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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Checkin/quick updates/anything from parking lot, slack or email

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

 20

All

  • Problem with editing blog module on home page: DONE

    • Adrian put a ticket in

    • Able to edit after loading last published version -

2

Editorial calendar (recurring)

10

Ben, Adrian

What’s on deck? Anything we need to think ahead about?

  • Coordinate w/ the EUOS chairs on how to announce UC Library Search (discussed 1/26)

    • Green light to proceed with distribution

  • RMFG would be a great deep dive “success story” for SILS cohort or SILS news. Share the best practices RMFG used in communicating and decision-making for future SGTF. - March SILS News? (discussed 1/26)

    • Q&A after WG presentation - will review

    • Angles: Best practices, using SG tools

      • Most worried about this functional area (cataloging)

  • Coming together to share experience and ask questions: UC Alma/Primo Google group. SILS Cohort message. (SILS TH on Feb 16 and email on Feb 17 )

  • “Buddy System” - Are local teams satisfied w/ existing channels, or is more “mentorship” needed? Today’s mtg: taking temperature.

Ben and Adrian will watch the Q&A portion of the RMFG presentation and revisit the topic at next week's Com Leads

3

SILS Town Hall meeting (recurring)

  • Chairs talking points

  • Finalize slide deck

  • Check questions in the queue

  • Confirm several weeks in advance with guest speakers (calendar of speakers)

  • Decisions slide (Review decisions in Com Leads one week before the TH. Ask chairs for a sentence on what is the decision and why it matters and tell them to prepare for Qs.)

Future topics:

  • Feb: Introduce “UC Library Search 101” deck

  • Feb: Announce updated FAQ wiki page and offer to answer questions.

  • March or May: MVP

  • “Systemwide documentation of configuration specifications” (Lena to check with Carlo to learn more about this)

3rd Tuesdays: 2/16

Roles:

  • PM update:

  • Slides:

  • MC:

  • Chat: - use Com Leads channel

5

Com Leads

  • Possible re-shuffling of presenters (DCFG May or June?)

  • Post in chairs channel about documentation of config. specifications: Is it of broad interest?

Adrian Petrisor to draft email to ASCEL; send to Ben Alkaly (Unlicensed) , then Christine Barone (Unlicensed)

Ben Alkaly (Unlicensed) to create slide deck skeleton/chair talking points

4

Town Hall for All

Communication channels slide (at each meeting)

  • Q2: 4/19 11-12

    • EUOS

  • Q3: 7/29 11-12

    • TBD (Post-go-live shared governance?)

Roles:

  • PM update:

  • Slides:

  • MC:

  • Chat: - use Com Leads channel

  • Chat: sharing links , etc.- PMs

  • Q&A (manage questions): MC will announce questions and push live. PMs will monitor and ping chairs via zoom chat for questions as needed.

10

Com Leads

5

Com 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?

10

All

2/3: Monthly meeting w/ EUOS chairs:

  • UC Library Search 101 deck

  • Revisit “Minimum Viable Visual Product”

  • SILS News vs. EUOS announcements: Overlap?

 

6

Parking Lot

 

 

 

 

7

Wrap up

 

5

All

Any actions or decisions missed?

 

 

8

 

Total

50/50

 

 

 

 

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