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Date

11-12 pm

Attendees

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Checkin/quick updates

10

All

2

SILS Service Manager (recurring)

10

Caitlin

3

SILS All Chairs meeting (recurring)

  • Note-taking: Lena

  • Facilitating: Lena

  • Monitoring chat: Ben, Lena (wait until the end of the speakers talk/obvious pause)

  • Track attendance: Lena

Topic for next meeting July 29

Confirm roles

0

All

HOLD FOR JULY 23

4

Virtual town hall

Discuss the Town Hall presentation schedule https://docs.google.com/spreadsheets/d/16wh9IkT-aKNxjBrPknXjo9l3Qk0bRQj-5mqHtXvZ2Ks/edit#gid=0

10

Adrian, Ben

5

Town hall for UC staff

Decide when to schedule the next one

Confirm if we sponsor and communicate about them ourselves

10

All

6

SILS project blog (recurring)

Items for the blog?

0

All

7

Alma Training (recurring)

0

Neil

8

(Ops 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?

5

All

9

(COM) SILS Communications Calendar

Awareness of upcoming communications and anything needed

5

Ben, Adrian

10

Work in progress (Com Leads)

FYI

Ben, Adrian

11

Work in progress (PM Leads)

  • All chairs meeting

  • Premortem risk actions

  • RACI

  • Training webinars on project tools and best practices

  • Phase 3.5 report (in progress!!)

FYI

Christine, Lena, Neil

12

Parking Lot

13

Total

45/60

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