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Attendees
Discussion items
| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
|---|
| 1 | Quick announcements | | 0 | | | | |
| 2 | Welcome Letters | Review and approve the customized welcome letters https://drive.google.com/drive/u/1/folders/1cx8u8wjMnFXjLmqoNlzJkI7RpRazx3uM Q: Should the roster be for the whole subgroup, or just the branch? | 25 | Hermine | Kick-off meetings for the “super groups” --should they be for the whole group or each group separately? For “super groups” keep welcome letter focused on the group at hand--their listserv only, their roster only, etc. | Approved! | |
| 3 | Listservs | Finalize listserv names | 5 | Lena | SILS-LG SILS-OT SILS-CHAIRS - Reuse the same listserv SILS-ACQ SILS-ERES - Reuse the same listserv SILS-ACQ-ERES (combined group) SILS-DISCOVERY SILS-FULFILL SILS-RS SILS-FFRS (combined group) SILS-RM SILS-DCPT SILS-RCTF (existing) - keep this name to preserve the archives, even though it’s not their acronym any longer.
| Approved | |
| 4 | Checkin with DOC | Assign work to draft message to DOC reminding them about nominations (Ensure DOC members can access the forms; check the links now if you haven’t already? Any questions?) - could forward the original email to DOC announcing nominations with this reminder. | 5 | | | | |
| 5 | Kickoff logistics Groups SILS Leadership Group SILS Operations Team SILS Acquisitions SILS E-Resources SILS Discovery SILS Fulfillment SILS Intercampus Resource Sharing SILS Resource Management: Cataloging & Metadata SILS Digital Collections Project Team
Possible dates M 1/10 T 1/11 W 1/12 Th 1/13 F 1/14 M 1/17 HOLIDAY T 1/18 W 1/19 Th 1/20 F 1/21 | Confirm this assumption: TTF is responsible for organizing kickoffs for all teams. Do some groups need to go before others? Should any kickoffs be combined? For example, groups with 2 branches. (may depend on the nature of the kickoff - how interactive it is; and some staff may be on both groups so the full count may be less than 22.) This could mean more time is needed for those sessions. Pros/cons. Would we do an orientation/kickoff for chairs separately from the other kickoffs? See sample slides If so, do we include a save the date in the welcome letter? See Questions in Welcome Letter Timeline and Process for other related Qs
Do we have a compelling reason to start a group before January? It must be compelling because it will cause complexity. Could we achieve our goal with another means, e.g., open a dialog on the listserv instead, have a pre-kickoff meeting, etc.?
Do we need a special meeting for provisional chairs to get them set for success? might set an expectation that you will be permanent chair. No. Any major events or holidays during the weeks of Jan 10-21 ALA LibLearnX is 1/24-28 MLK Holiday 1/17
What should we cover in the kickoff? How long will kickoffs be? 1 hour? 90 minutes? 2 hours? Do we do more than one a day? Who participates in the kickoff? TTF members? What other guests?
Do we want an orientation meeting in advance of kickoffs with general info applicable to all (last time, we held 2 identical sessions to provide a choice of times) Sample orientation; record this so people can watch at their own time. How do we gather questions? Do we need to include a save the date (or even mention this) in the welcome letter? Agenda might include such topics as gov structure decision making principles project tools
What are the questions we need to answer before we can schedule kickoffs? When do we need answers for the questions? If we get 75% of P4 members in the new gov, how does that affect our kickoffs? When does All Chairs kickoff? Do we wait for official chairs? How long do we give groups to decide on chair/vice chair? No more than one month. Set a date for All Chairs which gives them a goal. local SILS groups – how do we make sure this is understood that it will continue to exist, for making local decisions, etc. This need still exists.
| 15 | | Yes, TTF will be handling all kickoffs. OT & LG first; order of others doesn’t matter Kickoffs should not be combined. Each individual group should get their own kick-off. If issues arise organically that call for a combined kick-off or other facilitation, that can happen when appropriate. Keep it brief with their checklist of To Dos. Wait until all “permanent” chairs are selected. Set date of all chairs meeting as another way to encourage a quick chair selection. No need to start any groups early – might be more chaotic. We have structure in place to make the bridge. No. January 10-21 works. No major holidays or conflicts noted. TBD TBD TBD TBD Yes. Could record one session and ask all members to watch as convenient? TBD TBD TBD Yes, we wait for official chairs. Setting a date for the all-chairs meeting automatically sets a due date for chair selection.
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| 6 | Parking Lot | Capture important topics for future discussion | | | | | |
| 7 | | Total | 50/60 | | | | |
Future agenda items