| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
|---|
| 1 | Co-chairs update | UC Davis is investigating new beta feature in Gdrive that would allow us to add someone to just one folder in a drive Confluence home page: Keep heading unlinked? | 5 | Christine | One comment about where other decisions live besides final decisions. No action at this time but if we hear this often, we may want to reconsider adding another link on home page to all decisions in process. Adrian manually tags final (decided) decisions with an additional label in order for the rollup filter to work. We may test drive a beta feature of google shared drive to allow for people to be added at the folder level. This would be helpful for temporary campus consultants.
| Headings in Confluence should not be hyperlinked. It does not display properly when you are not logged in. | |
| 2 | (Op Leads) | Review / finalize work plans PM Leads work plan Com Leads work plan | 15 | Lena | Ben and Adrian met with EUOS today. They agreed to have a monthly checkins with EUOS group. Question arose about how will communication happen in the post-go-live operational phase. Communication should continue. Com Leads will schedule meetings each week with chairs of groups. The goal will be to discuss: How to communicate to Cohort vs. UC Libraries vs. general audience How do you feel about the feedback you’re receiving? From Cohort & campus (through reps) What decisions are relevant to each comms. platform
Next step, meet with Internal Training group to discuss overlaps and who does what and how Com leads can support Internal Training. | Com Leads will meet monthly with a subset of the End User Outreach group + Training PM Neil. | |
| 3 | Monthly Cohort Town Halls for Cohort | Review plan for monthly cohort town halls: Proposed agenda format:
Co-Chair Intro: State of the Union (5 mins)
PM update: Past month accomplishments/upcoming (10 mins)
Group presentation: One per month (10-15 mins)
Q&A: Submitted in advance, asked in chat (30 mins or as long as needed) | 15 | Adrian | Start with Com Leads as the group presentation in the first month to kick it off, then PMs or WG. Group presentation talks about their work and how they work, not specifically what they are working on. That is, not a project report. How they relate to the other groups, etc. Q&A: 3 ways - submitted in advance via the AskSILS-L@ucop.edu or FAQ form, 2) asked in chat during the townhall (ask for cohort members to monitor chat with instruction from Com Leads on who answers what) Ben and Adrian will manage the town halls. TBD if any help needed. Starting after July 6 (post holiday). Middle of the week is a good spot. Possibly do it as a lunchtime brown bag, 12:30-1:30? Record and share with the cohort on Google shared drive/cloud Set recurring meeting? Second Wednesday or Thursday of each month. Set a group presentation schedule. Send a draft proposal to chairs and allow them to respond as needed. Wait and see how many Q&A questions to decide if we need to increase frequency
| | |
| 4 | (Op Leads) | From PPC: Request to change the decision template to include “scope = vanguard” somewhere. | 20 | Christine, Caitlin | Moved to 6/4 meeting | | |
| 5 | (Ops Leads) Ongoing checkin | PPC, IC, TOC checkin: Anything to report? Issues raised? 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?
| 15 | Christine, Lena, Neil, Caitlin | HOLD | | |
| 6 | (Op Leads) | Review intro to the zones https://docs.google.com/document/d/1kEZXtIddN5N-x0k5an3q_us6iAsjojRcNC0m-o0SN0E/edit | 5 | Neil | Table for later meeting | | |
| 7 | (COM) SILS News Communications Phase 4 Editorial Calendar | Awareness of upcoming communications and anything needed | 0 | Ben, Adrian | | | |
| 8 | Parking Lot | | | | | | |
| 9 | | Total | 60/60 | | | | |