Decisions Log (from Meeting Notes)

Meeting Decision

Meeting Minutes

Meeting Decision

Meeting Minutes

1

PPC agreed with Decisions triage process. Works for them! Send issues over to the SILS-PPC-L listserv.

https://uc-sils.atlassian.net/wiki/x/KYGIHQ

2

ICs can make Decision pages, which will then be vetted by the group.

https://uc-sils.atlassian.net/wiki/x/1oLqH

3

Questions for the ICs should be directed to the SILS-IC-L list.

https://uc-sils.atlassian.net/wiki/x/1oLqH

4

If an IC needs to change a member on one of the teams, please handle this with an email to Lena and Christine.

https://uc-sils.atlassian.net/wiki/x/1oLqH

5

Basecamp ToDo’s will remain one per IC Team, individually assigned to all IC’s. When done, IC’s will post a comment “done” and remove their name from Assigned To list. Or, @Bill Hackenberg (UCLA) (Unlicensed) will do this after the “done” comment is posted.

https://uc-sils.atlassian.net/wiki/x/BwDIGw

6

What we really need from ICs is the timeline - when do you need cleanup done or mapping done or whatever. Especially what is needed for vanguard - what tasks do we want to focus on there.

https://uc-sils.atlassian.net/wiki/x/SgAbH

7

Separate messages in Basecamp per question. Ping not preferred.

https://uc-sils.atlassian.net/wiki/x/C4CsGw

8

Any issue related to ExL action items or milestones will go at a high level in Basecamp; internal steps and tasks will go into Confluence.

https://uc-sils.atlassian.net/wiki/x/GwNqGg

9

Docs will go in Google Drive; anything that we need to communicate to ExL can live in Basecamp.

https://uc-sils.atlassian.net/wiki/x/GwNqGg

10

All IC's need to watch the GTKA trainings

https://uc-sils.atlassian.net/wiki/x/GwNqGg

11

Individual tracking for required training will be done via comments, “I am done,” in the accompanying Basecamp task.

https://uc-sils.atlassian.net/wiki/x/GwNqGg

12

ICs recommend 5 campuses + CDL as vanguard participants. Vanguard Institutions Choice

https://uc-sils.atlassian.net/wiki/x/GwNqGg

13

Get ExL to give us the agendas for Biweekly calls with ExL scheduled Mondays 1-2pm, starting well in advance so we can invite the appropriate people.

https://uc-sils.atlassian.net/wiki/x/SoRqGg

14

We’re not expanding Basecamp to campus folks at large - each IC is empowered to post questions on their own. We can expand (or contract) later as actually needed.

https://uc-sils.atlassian.net/wiki/x/SoRqGg

15

Current Alma/Primo campuses bring your issues to Basecamp and document new changes / questions there.

https://uc-sils.atlassian.net/wiki/x/SoRqGg

16

UCD Law does fall into “new” category and will treated as such.

https://uc-sils.atlassian.net/wiki/x/SoRqGg

17

 

 

18

Record each Zoom call with Ex Libris and keep it to ourselves - check back in in a couple months and stop if needed.

https://uc-sils.atlassian.net/wiki/x/m4OdFw

19

Schedule a biweekly call with ExL with 5 new campuses, and optionally everyone. (Can invite others as needed.)

https://uc-sils.atlassian.net/wiki/x/m4OdFw

20

Include communication to WG that other events downstream might need adjustment.

https://uc-sils.atlassian.net/wiki/x/m4OdFw

21

There is no need for IC’s who already attended the earlier IC kick-off to also attend next week's SILS Phase 4 Cohort kick-off.

https://uc-sils.atlassian.net/wiki/x/m4OdFw

 

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