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Attendees
| Item
| Desired Outcome | Time | Who | Notes | Decisions | Actions |
---|
1 | Checkin/quick updates/anything from parking lot, slack or email | | 10 | All | | | |
2 | Editorial calendar (recurring) | | 10 | Ben, Adrian | What’s on deck? Anything we need to think ahead about? | | |
3 | SILS Town Hall meeting (recurring) Chairs talking points Finalize slide deck Check questions in the queue Confirm several weeks in advance with guest speakers (calendar of speakers) Decisions slide (Review 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 or May: MVP “Systemwide documentation of configuration specifications” (Lena to check with Carlo to learn more about this)
| 3rd Tuesdays: 2/16 Roles: | 5 | Com Leads | Followup: Confirm if 1/19 meeting is canceled. Yes. April meeting is also canceled. B&A redid the presentation calendar and sent the dates to chairs. They will send reminders the month before. Suggested agenda items from cohort: https://docs.google.com/document/d/1skXfRHmlIVZ51ffc0rokMuGrxs27Bp6YnBUcDDK2fzY/edit Add a slide with decisions. Ask if anyone has questions. Tell chairs to be prepared to answer questions. Ask chairs for a sentence on what is the decision and why it matters. Review in Com Leads one week before the TH. “End user outreach, specifically what those outside the communications group should be telling patrons. For example, when to "let the cat out of the bag" in telling faculty about the new catalog and the retirement of Melvyl” Feb: Introduce “UC Library Search 101” deck MVP topic (March or May?) “Systemwide documentation of configuration specifications” (Lena to check with Carlo.) “Accessibility and user experience” ACTION: Share with Discovery FG to cover in their presentation. ACTION: Share with EUOS to cover in their outreach. “Plans for CDL/SCP changes in practice” ACTION: Ask CDL-NZ group to consider creating a blog post on this, when they know more info “What is our messaging about the end of Melvyl?” ACTION: CDL typically communicates when sunsetting products. Lena to coordinate as needed with EUOS. Probably too weedy to be shared at TH. (tracking on PM agenda) “Maybe a deeper dive into some of the FAQs?” ACTION: announce updated FAQ wiki page at TH, offer to answer questions about any of the entries.
| Add as an ongoing agenda item at SILS TH: Review decisions on critical issues (Cliff Notes) | |
4 | Town Hall for All Q1: 1/25 11-12 Q2: 4/19 11-12 Q3: 7/29 11-12
| Results of poll on topics of interest for TH’s | 10 | Com Leads | Talk through naming process, thanks for feedback, etc. Acknowledging that SILS may require greater bandwidth at cohort and local levels
| | |
5 | Com Leads ongoing checkin | Is anything blocked or behind schedule? What deliverables are coming in the next week? Any decisions, consultations or approvals needed in the next week? Do you need anything?
| 10 | All | Confluence FAQ updated. Share with SILS Chairs 1/13. | | |
6 | Parking Lot | | | | | | |
7 | Wrap up | | 5 | All | Any actions or decisions missed? | | |
8 | | 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