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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Checkin/quick updates

10

All

2

SILS Service Manager (recurring)

TBD

Caitlin

3

Step B+ proposal decision

Understand next steps for Step B+ proposal

15

Neil

4

SILS All Chairs meeting (recurring)

  • Note-taking:

  • Facilitating:

  • Monitoring chat: (wait until the end of the speakers talk/obvious pause)

  • Track attendance:

Topic for next meeting July 15:

  • Decision template?

  • Test environment?

TBD

All

Hold agenda setting until next week

5

SILS project blog (recurring)

Items for the blog?

0

All

6

Alma Training (recurring)

Anything to debrief on from July 1 SILS Chairs meeting?

10

Neil

7

(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?

5

All

8

(COM) SILS Communications Calendar

Awareness of upcoming communications and anything needed

0

Ben, Adrian

Hold until July 2

9

Work in progress (Com Leads)

FYI

Ben, Adrian

10

Work in progress (PM Leads)

  • All chairs meeting

  • Premortem risk actions

  • RACI

  • Training webinars on project tools and best practices

  • Phase 3.5 report

FYI

Christine, Lena, Neil

11

Parking Lot

12

Total

45/60

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