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Attendees
Discussion items
| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
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1 | Quick announcements | | 0 | | | | |
2 | Kickoff Kickoffs planning page on Confluence Kickoff slide deck template | Confirm roles for the 2 kickoffs at the right. Customize kickoff slides for each group. Content point persons to flesh out their “Charge” slide (adding more slides if needed). TTF reviews the charge slide together to ensure we are in agreement about what’s important to showcase. Due: 12/6 Consider interactives as you build out your deck. Bring your ideas to the 12/6 meeting
| 45 | Lena | Kickoff roles T 1/11 (1-2pm) SILS E-Resources Operations Subteam content point person: Michelle MC: Sarah presenters: Sarah, Hermine chat: Hermine (host) slides/timekeeper/ interactives: Lena
Th 1/13 (1-2pm) SILS Intercampus Resource Sharing Operations Subteam content point person: Lena MC: Sarah presenters: Sarah, Christine chat: Christine (host) slides/timekeeper/ interactives: Lena
| Finalized the TTF members for the last 2 kickoffs | |
3 | Wrap up | Review actions and decisions | 5 | | | | |
4 | Parking Lot | Capture important topics for future discussion | | | Draft agenda, slides, email for All Chairs kickoff to be held about a month after initial kickoffs. (begin work week of 1/17) Draft email with collaboration tool info for each group (week of 12/6)
| | |
5 | | Total | 50/60 | | | | |
Future agenda items