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Attendees

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Checkin/quick updates/anything from slack or email

  • Don’t forget to check the Task report for your outstanding tasks and check them off when done.

5

All

  • Neil is on vacation July 28-August 5. Possibly longer.

2

SILS Service Manager (recurring)

0

Caitlin

3

Milestones to celebrate

Review celebration milestones in Editorial Calendar and identify upcoming other activities/groups to celebrate in August

5

Ben, Adrian

  • (From 8/4) Ask Ex Libris if we can pull some numbers about the magnitude of records we submitted for the vanguard (aggregate, not by campus) - Idea to create an infographic/heavy-lifting

    • Response from Marci: “Once the Migration team completes the test loads, migration reports with this type of data are provided to the campuses when we deliver them their data.

      I can provide you this information following data delivery.” (So, this must be in September…)

4

(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?

10

All

5

SILS value prop

Value prop and stakeholders:

Debrief on feedback from Steering; Understand remaining work

20

Ben, Adrian

6

SILS All Chairs meeting (recurring)

  • Note-taking:

  • Facilitating:

  • Monitoring chat:

  • Track attendance:

Topic for next meeting Aug 12: Testing Alma and Primo in the vanguard

Topic for co-chairs?

Who can we invite to speak on testing in the vanguard?

Confirm roles 8/11

10

All

7

SILS project blog (recurring)

Items for the blog?

0

All

8

Alma Training (recurring)

0

Neil

9

(COM) SILS Communications Calendar

Awareness of upcoming communications and anything needed

0

Ben, Adrian

10

Work in progress (Com Leads)

  • Communication flows diagram

  • Local implementation teams interviews in blog (see Local group structures from April 2020) - Ben will draft interview questions

  • Communicating from project to local groups (where to document this?)

  • Blogs

  • Virtual town hall for cohort

  • Virtual town hall for all staff (start early Nov; quarterly)

  • Meetings with chairs on their communication plans

  • Celebration milestones and what’s involved

  • Communicating the value of SILS

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!!)

  • timeline (extend beyond go-live), identify critical path & intense work periods

FYI

Christine, Lena, Neil

12

Parking Lot

  • Premortem actions (PM)

  • Talking points for co-chairs for Town Hall (kudos to vanguard on milestone) (COM) before 8/18

  • Communication recommendations from meetings with chairs (COM)

13

Total

50/50

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