Attendees
Christine Barone (Unlicensed) , PM, Co-Chair
Lena Zentall (Unlicensed) , PM, Co-Chair
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Quick announcements | 0 |
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| 2 | Orientation | Review orientation agenda proposal What’s our role in the orientation? Who does chat, moderation, interactive stuff? Friday Jan 7? 10-11am | 20 | Sarah, Michelle |
| Friday, January 7, 2022 10-11 a.m. for orientation |
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| 3 | Kickoff | Review kickoff agenda & ice breaker proposal Which groups need a custom agenda? Assign the work. How to manage the groups with 2 branches - 1 kickoff or 2? how do they understand the division of labor? | 20 | Donald | SILS Leadership Group SILS Operations Team SILS Acquisitions & E-Resources Operations Subteam (2 branches) SILS Acquisitions Operations Subteam SILS E-Resources Operations Subteam SILS Discovery Operations Subteam SILS Fulfillment & Intercampus Resource Sharing Operations Subteam (2 branches) SILS Fulfillment Operations Subteam SILS Intercampus Resource Sharing Operations Subteam SILS Resource Management: Cataloging & Metadata Operations Subteam SILS Digital Collections Project Team | Kickoff LG and OT first Groups with branches: Kickoff each branch |
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| 4 | Kickoff for chairs | Revisit whether we need a special meeting or KO for provisional chairs/All Chairs to get them set for success. On 10/11 we decided not to do that, but chairs have a lot of responsibilities and are implicated in more than just their OST. If we wait to KO “real” chairs/All Chairs, we will not be finishing up until Feb. | 5 | Christine | Time permitting | ||
| 5 | Wrap up | Review actions and decisions | 5 | ||||
| 6 | Parking Lot | Capture important topics for future discussion | |||||
| 7 | Total | 50/60 |