| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
---|
1 | Future SILS News | Updated SILS Princliples (ratified by WG on 6/26) Cohort email about Zoom changes Cohort email about blogging? (see below)
| 5 | | | | |
2 | Homepage blog | | | 5 | | | | |
3 | Meetings w/ group chairs | Finalize agenda | 15 | Prep for first mtg: Resource Management Functional Group, 7/9 at 9:30am Second: Patron Data, 7/13, 10-10:30am | 10 | | How to communicate your group’s initiatives and milestones to the cohort vs. UC Libraries vs. a general audience. How you feel about the feedback you’re receiving, both within the cohort and from UC campuses through group representatives. Are you pleased with your group’s Confluence space as a communications tool?
| | Send today |
4 | Announce Town Halls | Send all-cohort email | 5 | Adrian Petrisor | Google poll to chairs Cohort email
| 7/14, 12:30-1:30pm 8/18, 12:30-1:30pm | Send invite week of 6/29 | 5 | Town Hall Presentation | Brainstorm ideas | 10 | | 6Town Hall Presentation | Finalize presentation | 15 | Ben Alkaly (Unlicensed) create slide deck | Intro w/ our backgrounds (2 min) Our charge (top-level) (1 min) Our work, week-to-week How our work fits into the grand scheme of SILS Cohort (3 min) Always feel free to Slack us
| | |
5 | Communicating from project to local groups | Where to document this? | 10 | Adrian Petrisor draft | 5/14 meeting notes | | |
6 | Add Comm matrix/diagram to confluence | | 2 | Adrian Petrisor | | | |
7 | Parking Lot
| Capture issues raised during the meeting that will be discussed another time.
| 5
| 7 |
| - Rename shared governance and decisions
|
|
|
8 | | Total | 4057/60 | | | | |