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Date

11-12 pm

Attendees

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Checkin/quick updates

0

All

2

SILS Service Manager (recurring)

15

Caitlin

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.

Confirm roles

5

All

4

Virtual town hall

Review presentation by Com Leads and PM Leads

Assign backup buddy

Roles during town hall

Facilitate: Ben, Adrian
Monitor chat: PMs
Track attendance count: PMs
Note-taking? Capture questions that could not be answered

30

All

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

Last SILS News was June 3 - time for another message: update on Vanguard.

9

Work in progress (Com Leads)

FYI

Ben, Adrian

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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