| Item
| Desired Outcome | Time | Who | Notes | Decisions | Actions |
---|
1 | Checkin/quick updates/anything from parking lot, slack or email | | 10 | All | | Don’t bother with adding them into the footer; it’s too “noisy” with extra links. | |
2 | Midterm report | | | | | | |
3 | “This month in SILS” PILOT Start of the month talking points about SILS; release as a SILS News. Workflow: Last week of the month: Ask via SILS Chairs slack channel - what’s your “need to know” (for library staff) for this month to share in SILS News? If you were speaking at a TH, what’s the one thing your group would want to share.(OK if you don’t have anything). Share answer in SILS Chairs slack (meet people where they are.) Com Leads refine it. Ready to go out on the first of the month as a SILS News. Reminder at the SILS chairs meeting.
| Do we need this to be a recurring item on the Com Leads agenda to review the responses? | 0 | All | | | |
4 | Editorial calendar (recurring) | | 5 | Ben, Adrian | DIDN’T GET TO THIS What’s on deck? Anything we need to think ahead about? Article on possibilities, not parity to SILS Cohort? /wiki/spaces/COOR/pages/1282113926 Draft brief announcement to Cohort about EUOS timeline with congratulatory quote from G&C. This timeline was presented at the SILS TH on 3/16. (PMs thought a SILS News would be good; JK is checking with EUOS)
| | |
5 | SILS Town Hall meeting (recurring) Chairs talking points Copy slide deck for reuse 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: | 3rd Tuesdays: 3/16 Roles: | 10 | Com Leads | Anything we need to think ahead about? | | |
6 | Town Hall for All Communication channels slide (at each meeting) Q2: 4/19 11-12 Q3: 7/29 11-12
| 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.
| 5 | Com Leads | | | |
7 | Com Leads ongoing checkin | Is anything blocked or behind schedule? What deliverables are coming in the next week? Any decisions, consultations or approvals needed in the next week? Do you need anything?
| 10 | All | | | |
8 | Parking Lot | | | | Consider backups for Confluence. Who would be responsible to do it? Is there an easy way to do it in Confluence? In progress: Patron complaint escalation process message (Adrian). Next steps: draft the email to CoUL to share with their library staff.
| | |
9 | Wrap up | | 0 | All | Any actions or decisions missed? | | |
10 | | Total | 50/50 | | | | |