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Attendees

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Checkin/quick updates/anything from slack or email

  • Don’t forget to check the Task report for your outstanding tasks and check them off when done.

0

All

  • SILS TH (Feb 16) - who would like to present for PMs? Lena

2

EUOS deliverables for timeline

EUOS high-level project milestone for the timeline:

Press Releases to public begin Feb 2021

Is that enough detail? And should I edit the timeline? Or should someone else make the addition?

5

Joanna

Lena Zentall (Unlicensed) to add to Timeline Overview

  • Announcement aimed at end users about UC Library Search in February

  • UC Library Search website launches in February

3

Training, IC, PPC, SSM, EUOS

  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?

20

All

  • Fonts

    • Meeting with Rachael Hu and Matt Glass on Feb 10.

  • Accessibility

    • From steering: include an accessibility statement, handle on a case-by-case basis. How will this look like? The statement will go into the Outlook invite.

    • For IT spring training: Was there a timeframe? Ex. For accommodations, contact your campus organizer at least two weeks in advance.

      • For IT documents hub: which guidelines/standard of accessibility to follow? Example of web accessibility guidelines

    • For EUOS: if the audience for end user training materials includes students (ex. student workers) then there is more liability. UCB 2016.

      • The audience is staff who will then help end-users.

  • Confluence questions:

    • Where to store consortial documents long term? (How long will Confluence exist?)

      1. other consortial document hubs: SUNY, CSU, CARLI, Orbis Cascade Alliance, GALILEO (Georgia)

    • Able to give Brian David and Sylvia Page administrative access to Confluence? Would like to create a hidden page to start building a document hub but don’t want to share it before it’s ready.

  • Resourcing self-organized local teams for internal training and end user outreach

    • What are campuses doing? How are they organizing themselves?

4

Premortem followup work

Finish premortem followup work.

15

Premortem checkins - Continue work

5

SILS All Chairs meeting (recurring)

  • Note-taking:

  • Facilitating:

  • Monitoring chat: All

  • Track attendance:

Post to SILS Chairs slack channel on Monday before meeting: If no agenda items or pressing issues by EOD Monday, we’ll cancel the Wednesday meeting.

Topics for next meeting: Feb 10

5

All

Anything to discuss here?

6

Parking Lot

If time: timeline questions

7

5

All

Any actions or decisions missed?

8

Total

50/50

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