2021-05-11 Com Leads Meeting notes

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.

10

All

• Phase 4 Midterm Report redacted version - was this resolved via slack?

• Update on the Primo VE demo:

  • From Katie Ritchey: IT, EUO, and discovery members on each campus should be working together to decide and craft trainings for their staff on Primo.

  • We may still give a high level Primo overview to the system as a whole; but we decided to wait until after the Primo VE workshops by Ex Libris in case one of the sessions recordings could fulfill the same purpose.

  • We also revamped the #toc slack channel to be used for communication around this topic as we progress.

  • From Stacy Brinkman:  EUOS put together this slide deck as a sample template (we will be looking more closely this week): https://docs.google.com/presentation/d/10IlZ2s9x8NSOmT9G1CKDx6aq45Tmt5ZxLDDQqitC4ik/edit?usp=sharing  

  • EUOS members are tasked with finding out from their own campuses about “sweet spot” dates for orientations. This would have to happen before the June 25 lockout, but after a lot of decisions are made re: configuration of Primo VE locally 

“This month in SILS” PILOT

Start of the month talking points about SILS; release as a SILS News.

Workflow:

• Last week of the month: Ask via SILS Chairs slack channel - what’s your “need to know” (for library staff) for this month to share in SILS News? If you were speaking at a TH, what’s the one thing your group would want to share.(OK if you don’t have anything). Share answer in SILS Chairs slack (meet people where they are.)

  • SILS PM talking points

  • EUOS news releases talking points

• Com Leads refine it. Ready to go out on the first of the month as a SILS News.

• Reminder at the SILS chairs meeting.

0

All

Editorial calendar (recurring)

5

Ben, Adrian

SILS News announcing mid-term report release.

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)

  • Shared Governance

  • Digital Collections FG

  • Archives & Special Collections EL

• 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.)

3rd Tuesdays: 5/18

• Roles:

  • Ben: MC

  • Adrian: Tech

  • Lena: PM Update

  • Christine: Chat moderator

15

Com Leads

Anything we need to think ahead about?

• Is slide deck ready? https://docs.google.com/presentation/d/14qVI1loGRo_a6jsAWYm08SECrV5Q8YYQtRukz5hq-yU/edit?usp=sharing

• https://docs.google.com/document/d/1wK44LkZLcmsXWwqPDzs1xW8CNuXIhwX5EhzDSlfbHI8/edit?usp=sharing

• Any questions submitted in advance?

• SGTF and DCFG confirmed

• Is ASCELG confirmed? They will participate in June

• Ben will post in slack and remind beforehand that chairs are welcome to jump in to answer Q’s in their realm.

• Ben Alkaly (Unlicensed) will confirm with CDL website folks that the midterm report will be up in time for the TH

Town Hall for All

Communication channels slide (at each meeting)

• Q3: 8/2 10:30-noon

  • Roundtable - highlights and kudos, MVP and how decisions were made and a couple of examples of decisions (Com Leads draft questions; Op Leads review questions; Com Leads send final questions by DATE)

  • Post-go-live shared governance?

Roles:

• PM update:

• Slides:

• MC:

• Tech role: Ben (mutes/unmutes), advances slides, gives remote control access, and starts recording

• Moderator Chat: - use Com Leads channel

• Public 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.

0

Com Leads

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?

0

All

• Patron complaint escalation process message (Adrian). Next steps: draft the email to CoUL to share with their library staff.

  • escalation path

  • enough changing to send to all campuses (not just the new-to-Alma campuses)

  • What is your question to Steering about this work? To confirm this is the direction to take.

Parking Lot

• [Talk about in June] Who will manage go-live announcements? What have other consortia done to share go-live announcements? (is this EUOS work or project work?) We will need to set expectations around the time of go-live (morning, noon, later?)

• Consider: Celebrations/Melvyl retirement: At Aug 2 TH, put a “Melvyl retirement party” section with Q&A with Melvyl creators or quotes on slides. Recognize everyone who was part of Melvyl over the years. Fun interactive poll? Virtual online card you can contribute to.

Wrap up

0

All

Any actions or decisions missed?

Total

30/50