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Attendees
| Item
| Desired Outcome | Time | Who | Notes | Decisions | Actions |
---|
1 | Checkin/quick updates/anything from parking lot, slack or email | | 10 | All | | PMs take this back to steering in case we need to circle back to LT. | |
2 | Midterm report | Final ready for SILS Steering and WG? | 5 | All | Next steps? WG to do final edits by EOD 4/14. | Pinged LG to see if she approves of the draft CM provided for report. | |
3 | “This month in SILS” PILOT Start of the month talking points about SILS; release as a SILS News. Workflow: Last week of the month: Ask via SILS Chairs slack channel - what’s your “need to know” (for library staff) for this month to share in SILS News? If you were speaking at a TH, what’s the one thing your group would want to share.(OK if you don’t have anything). Share answer in SILS Chairs slack (meet people where they are.) Com Leads refine it. Ready to go out on the first of the month as a SILS News. Reminder at the SILS chairs meeting.
| | 0 | All | | | |
4 | Editorial calendar (recurring) | | 5 | Ben, Adrian | What’s on deck? Anything we need to think ahead about? | | |
5 | SILS Town Hall meeting (recurring) Chairs talking points Copy slide deck for reuse Finalize slide deck Check questions in the queue Confirm several weeks in advance with guest speakers (calendar of speakers) Decisions slide (Review decisions in Com Leads one week before the TH. Ask chairs for a sentence on what is the decision and why it matters and tell them to prepare for Qs.)
Future topics: | 3rd Tuesdays: 5/18 Roles: | 0 | Com Leads | Anything we need to think ahead about? | | |
6 | Town Hall for All Communication channels slide (at each meeting) Q2: 4/19 11-12 Q3: 7/29 11-12
| Roles: PM update: Christine Slides: Ben MC: Adrian Tech role: Ben (mutes/unmutes), advances slides, gives remote control access, and starts recording Moderator Chat: - use Com Leads channel Public chat: sharing links, etc.- PMs Q&A (manage questions): MC will announce questions and push live. PMs will monitor and ping chairs via zoom chat for questions as needed. Christine to post round table questions as they are asked to chat so participants can add to the conversation. Lena to push questions to the live queue AFTER we know who will answer the question. (Ask chairs if they can answer them before pushing live)
| 5 | Com Leads | | Qs that we don’t want to answer publicly - decision tree (inappropriate - any other category?) | Not realistic Hardball Qs - ask for clarification, acknowledge complexity, clarify that the answer is not going to cover everything | Adrian is prepared to do this in moderator role … But, how to assess? Disclaimer should be done by the person who is willing to answer. Qs that come in the Chat box - does the moderator copy it in the Q&A box along with name of person submitting it? | Yes Qs that are answered immediately by one presenter - Q&A moderator reads both Q and A | Ben investigates Qs that require follow-up - the presenter who is willing to answer unmutes the person who asked | Once a question has been selected, the Tech is unmuting the person who asked the question Assign Q&A arbiter role | only veto power Qs that may be answered by one of group chairs: Lena copies the Q in zoom chat, and asks if a chair can answer. If yes, the PM moves the question to the live queue which lets the MC know they can read the question. For unanswered questions, share the answers with the recording and slides (via the ICs)
| - Ben Alkaly (Unlicensed) will ensure chat can be saved.
- B&A to review the Q’s and how to handle them and share on Mon AM at 9am with C&L
|
7 | Com Leads ongoing checkin | Is anything blocked or behind schedule? What deliverables are coming in the next week? Any decisions, consultations or approvals needed in the next week? Do you need anything?
| 0 | All | | | |
8 | Parking Lot | | | | | | |
9 | Wrap up | | 0 | All | Any actions or decisions missed? | | |
10 | | Total | 50/50 | | | | |
Work in Progress:
Com Leads
SILS Communications Calendar
Virtual town hall for cohort
Virtual town hall for all (start early Nov; quarterly)
Celebration milestones and what’s involved