2020-03-24 Meeting notes
Date
Mar 24, 2020 11-12
Attendees
@Christine Barone (Unlicensed) , Co-chair
@Lena Zentall (Unlicensed) , Co-chair
@Bill Hackenberg (UCLA) (Unlicensed)
@Caitlin Nelson
@Neil Weingarten
Not Attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Co-chairs update | For meetings, respond “yes” or “no” on invites FYI:
| 5 | Christine, Lena |
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2 | PM charge | Shared understanding of charge and deliverables
Related Groups:
Most critical PM work… Timeline
| 20 | All |
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| Add Caitlin to the PM groups @Caitlin Nelson will ask Lisa S. what she would have liked to have as a chair. Set a meeting on Timelines (Caitlin, Bill, Lena, Christine, Neil) this week! @Bill Hackenberg (UCLA) (Unlicensed) come up to speed on Basecamp Mar 27, 2020 |
3 | PPC PM Lead | Determine best option for covering PPC PM Lead | 10 |
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| Neil and Caitlin will share the duties and report back in a month | @Lena Zentall (Unlicensed) add Neil to PPC listserv @Christine Barone (Unlicensed) add Neil to slack and confluence space for PPC |
4 | Premortem | 2 for FGs 1 for ELs 1 for IC subgroups (Patron Data, ILSDC) |
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5 | Decision Flows | Ensure decision flows align with SGTF decision-making practices (pages 9-12). |
| Caitlin |
| Set a meeting for the decision flows doc/chart this week. | |
6 | Training videos | “Get to Know Alma” (videos and docs) Idea: Neil to share with cohort; draft SILS News? | 5 |
| https://knowledge.exlibrisgroup.com/Alma/Training/Getting_to_Know_Alma |
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7 | Kickoff meeting | TTT survey - seeds for premortem, taking the temperature: here’s how we did the survey, here’s how we analyzed the results, here’s how we shared back with the group and beyond. |
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8 | Essential parts of the Charge (pre-read) | How can PMs support these practices?
Training or consulting with cohort groups that don’t have an assigned PM | 3/24 meeting (wait for Bill) | All |
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9 | SILS News | SILS news with new roster and go-live date (July 27, 2021) message: project is moving forward in spite of COVID |
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10 | Determine how to review and use the results
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| All |
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11 | Draft PM Team Charter | 3/24 meeting |
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12 | Parking Lot |
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Future Agenda items
The SILS mission is to transform library services and operations through innovation and collaboration. The future is shared!
Question? Contact AskSILS-L@ucop.edu