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Attendees



Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Checkin/quick updates/anything from parking lot, slack or email

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

TBD

All

2

New Communications Op Lead

Review description of the media relations role (Christine and Lena to share with Chris & Günter on 2/17)

10

Ben, Adrian

3

SILS dashboard with what’s happening in the project at a glance.

  1. Discuss how to create the dashboard and where it lives.

  2. When should this be done?

  3. Who does the work?

  4. What’s the scope of time to cover? 1 month? 1 quarter? (test with actual content to see what makes sense)

Content:

  • Bulleted one-liners that provide current updates - could be shared with campuses to share locally

  • Call out when different staff will be involved in SILS (e.g., staff training in June), that is, when do they need to care. (matrix?)

20

All

4

Editorial calendar (recurring)

10

Ben, Adrian

What’s on deck? Anything we need to think ahead about?

  • Coming together to share experience and ask questions: UC Alma/Primo Google group. SILS Cohort message. (SILS TH on Feb 16 and email on Feb 17 )

  • “Buddy System” - Are local teams satisfied w/ existing channels, or is more “mentorship” needed? Update from ICs:

5

SILS Town Hall meeting (recurring)

  • Chairs talking points

  • Copy slide deck for reuse

  • Finalize slide deck

  • Check questions in the queue

  • Confirm several weeks in advance with guest speakers (calendar of speakers)

  • Decisions slide (Review decisions in Com Leads one week before the TH. Ask chairs for a sentence on what is the decision and why it matters and tell them to prepare for Qs.)

Future topics:

  • Feb: Introduce “UC Library Search 101” deck

  • Feb: Announce updated FAQ wiki page and offer to answer questions.

  • March: Roundtable on decision-making best practices (and communicating best practices). Invite RMFG. Ask other chairs to volunteer. B&A will draft questions for the roundtable.

  • March or May: MVP

  • “Systemwide documentation of configuration specifications” (Lena to check with Carlo to learn more about this)

3rd Tuesdays: 2/16

Roles:

  • PM update: Lena

  • Slides: Adrian

  • MC: Ben

  • Chat: Christine - (use Com Leads channel for offline convo)

5

Com Leads

Tentative agenda:

6

Town Hall for All

Communication channels slide (at each meeting)

  • Q2: 4/19 11-12

    • EUOS

  • Q3: 7/29 11-12

    • TBD (Post-go-live shared governance?)

Roles:

  • PM update:

  • Slides:

  • MC:

  • Chat: - use Com Leads channel

  • Chat: sharing links , etc.- PMs

  • Q&A (manage questions): MC will announce questions and push live. PMs will monitor and ping chairs via zoom chat for questions as needed.

10

Com Leads

7

Com 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?

10

All

 

8

Parking Lot

 

 

 

 

9

Wrap up

 

5

All

Any actions or decisions missed?

 

 

10

 

Total

50/50

 

 

 

 

Work in Progress:

Com Leads

  • SILS Communications Calendar

  • Virtual town hall for cohort

  • Virtual town hall for all (start early Nov; quarterly)

  • Celebration milestones and what’s involved

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