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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Checkin/quick updates

10

AllStep B+ proposal

0

All

Step B+ proposal: Donald and Ann are fine with the proposal. Neil will proceed with next steps.

2

SILS Service Manager (recurring)

Can Com Leads reinforce a couple messages to the ASCELG?

15

Caitlin

  • Communication from ASCELG should be going regularly to the PPC for feedback and suggestions on future actions and paths forward, including passing on work or consulting with the FGs --> maybe even a basic review of the SGTF structure?

  • Communication to ExL likewise should come up through PPC to the PMs for scheduling.

  • Reaching out to campus stakeholders should be done in consultation with PPC and the ComLeads, for maximum effectiveness of messaging.

3

SILS All Chairs meeting (recurring)

  • Note-taking: Lena

  • Facilitating: Lena

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

  • Track attendance: Lena

Topic for next meeting July 15:

  • Decision template

  • Comm Leads update? No.

Decide roles

5

All

4

Virtual town hall

Presentation by Com Leads and PM Leads – what to cover?

20

All

  • Sets the tone for others to follow in their presentations

  • Don’t do a status report

  • 6-7 minutes for each group

  • Intro w/ our backgrounds (2 min)

  • Our charge (top-level) (1 min)

  • Our work, week-to-week

    • Ops Leads, PM meetings

      • SILS News/All-Cohort emails (show ed cal)

      • Monitor Confluence for key decisions

  • How our work fits into the grand scheme of SILS Cohort (3 min)

    • Close collab. PMs, SILS Service Manager (Caitlin)

      • Discuss workflows, timeline, upcoming benchmarks, how to best communicate them internally and externally

    • Supporting groups

      • Intro/fact-finding calls with chairs

        • Will make recommendations for comm. flow improvements based on feedback

        • Ensure they make full use of comms. channels (cohort emails, SILS news, blog, Confluence)

  • Always feel free to Slack us

How will we manage questions live? What if we can’t answer them? Where do we share the answer back? PMs will help to direct questions to anyone participating who may be able to answer. Slack out answers later

Co-chairs: energizing message. Kudos to groups (calling out what’s happening in the project) We’re all in this together. Remind everyone about the Ex Libris pushback incident;

5

SILS project blog (recurring)

Items for the blog?

0

All

6

Alma Training (recurring)

0

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

9

Work in progress (Com Leads)

FYI

Ben, Adrian

Debrief on communication meetings - any followup from Ops Leads

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

55/60

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