2020-06-18 Op Leads (COM) Meeting notes
Date
Jun 18, 2020 1-2 pm
Attendees
@Christine Barone (Unlicensed) , Co-chair, PM Leads
@Lena Zentall (Unlicensed) , Co-chair, PM Leads
@Ben Alkaly (Unlicensed), Com Leads
@Caitlin Nelson, PPC/IC liaison (incoming SILS Service Manager)
@Adrian Petrisor, Com Leads
@Neil Weingarten, PM Leads
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Co-chairs update |
| 0 | Christine, Lena |
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2 | SILS Service Manager |
| 0 | Caitlin |
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3 | SILS All Chairs meeting (recurring agenda item) | Debrief on what worked, could be better Topics for next meeting on July 1? Sandboxes discussion among chairs (how will we use them during vanguard, testing, decision-making, etc.), Timeline review (here’s what’s happening, here’s what’s coming soon) - Postpone until next week Created a proposed agenda topic page Decide how to share roles for note-taking, facilitating, monitoring chat, track attendance, etc. Postpone until next week | 15 | Lena |
| Add recurring time for Communication Leads to recap major happenings SILS-wide (blogs, etc.) | @Lena Zentall (Unlicensed) to add recurring agenda item for Communication Leads to recap major happenings in SILS |
4 | Update from Neil | 5 | Neil |
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| @Lena Zentall (Unlicensed) to check with SILS Steering as to whether Step B+ proposal needs to go to WG @Neil Weingarten to send proposal to the AULs at the affected campuses for their review and approval. | |
5 | Alma Certification training Keep this as a regular agenda item for the foreseeable future | Update from Neil on Alma certification training | 5 | Neil |
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6 | Blog posts | Determine how blogging will work; how rollups can be done; where local groups should post. Ben and Adrian will discuss and investigate technical options; bring back decision to Ops Leads. | 10 | Ben |
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| @Ben Alkaly (Unlicensed) will draft an email to chairs asking about their workplan, major milestones and phases of the group’s work to create a timeline. |
7 | (Ops Leads) Ongoing checkin |
| 10 | All |
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8 | Awareness of upcoming communications and anything needed | 10 | Ben, Adrian |
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9 | Work in progress (Com Leads)
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| FYI | Ben, Adrian |
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| @Adrian Petrisor will schedule virtual SILS town halls on the 3rd Tuesday for one year (July 2020-June 2021) |
10 | Work in progress (PM Leads) |
| FYI | Christine, Lena, Neil |
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11 | Parking Lot |
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12 |
| Total | 60/60 |
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Future Agenda items
Review outstanding premortem risk mitigation actions with PM Lead
For decision pages, PMs to ensure the RACI section is filled out properly. (Talk to PPC about this)
ICs meeting backups - how does this work? (add to 6/22 IC-SC meeting)
The SILS mission is to transform library services and operations through innovation and collaboration. The future is shared!
Question? Contact AskSILS-L@ucop.edu