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Date: , 12:30-2 pm

Location: Zoom (See calendar invitation or inquire with Chair for Zoom details)

Attendees:

Not attending:

Prior to Meeting:

  • Review and complete assigned tasks,

Agenda

Item

Desired Outcome

Time (mins)

Who

Notes

Decisions

Actions

1

Recording Consent (if needed

5

All


2

Housekeeping

  • task lists

  • vacation/out

  • Step B Members

5

Turnbow

3

ITS-related updates from other SILS groups

Facilitate communication between SILS groups

5

All

4

Team Charter

Finalize Team Charter

15

All

  • Turnbow will post completed Team Charter in Confluence
5

Taking the Temperature Survey

Review responses

15

All

6

Upcoming…

  • Lessons Learned spreadsheet

  • ALMA Train-the-trainer sessions

  • ALMA Administrator trainings

Update on upcoming tasks

5

Dominique

  • Turnbow will create a place to track ALMA Train-the-Trainer participation recommendations for each campus

Future agenda items

  • No labels

The SILS mission is to transform library services and operations through innovation and collaboration. The future is shared!

Question? Contact AskSILS-L@ucop.edu