Skip to end of metadata
Go to start of metadata
You are viewing an old version of this page. View the current version .
Compare with Current
View Page History
« Previous
Version 15
Next »
Date 19 May 2020 11-12 pm
Attendees Discussion items Item
Desired Outcome
Time
Who
Notes
Decisions
Actions
1 Co-chairs update
Awareness of work in progress:
5
Christine
2 Covering PM needs
Assign deadlines and next steps for identifying PM needs for ICs and PPC groups.
Add to agenda for the PPC and IC steering groups. Can Caitlin and Neil take this to their respective steering groups?
Bring back for discussion in PM Leads (ideally next week).
How long is Neil able to stay on PPC? When do we transition new PM on?
5
Christine
3 (Ops Leads) Communication flows
see 2020-05-14 Op Leads (COM) Meeting notes
Ensure we understand the deliverables; assign work and deadlines.
Create a table on Confluence showing SILS services and what’s going away: when is it going away, is it still in discussion, how it relates to SILS, does it affect implementation or is it post-go-live? This will help in decision-making for FGs. (Lena)
Do we create a single best practices document for reference by everyone? Probably.
Did we capture all the scenarios? First thoughts, yes, it’s complete.
10
Lena
Ben Alkaly (Unlicensed) and Adrian Petrisor will create a draft of Communication Flow doc for the Ops Leads meeting on 5/26Lena Zentall (Unlicensed) will Create a table on Confluence showing SILS services and what’s going away: when is it going away, is it still in discussion, how it relates to SILS, does it affect implementation or is it post-go-live? This will help in decision-making for FGs. (Lena)4 (Com) https://uc-sils.atlassian.net/wiki/spaces/SP4/pages/517210559/UC+Libraries+SILS+Project+-+Phase+4+Draft+page
Discuss Confluence site
10
Ben, Adrian
For Training, link to these 2 Confluence spaces:
Waiting for FAQ to be ready before moving the new content onto the SILS Phase 4 landing page
Neil Weingarten to get links to internal training to Ben for Confluence home page.5 (PM Leads) Premortem risks and actions
Agreement on mitigation-tracking plan.
Where do we track the risks and mitigations? Leave in place on shared drive? Yes.
FYI. Confluence has an interesting premortem template that takes a diff approach (glass half empty/half full)
Next time, review outstanding actions.
5
Lena
6 (PM 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?
10
All
Training spreadsheet due May 27
Neil is working on IT training liaison/member meeting on May 27.
Caitlin reported UC Davis Law amendment has been signed. Invoice should be coming soon to UC Davis Law.
First payment is in the works to Ex Libris and should be on schedule
Audrey Ho, trainer at Ex Libris, would like to meet with Neil (and Caitlin) to review timeline. Need to know more about train the trainer now.
7 (Com) SILS FAQ
0
Ben, Adrian
Hold for 5/21 Com meeting
Deadline for FAQ answers is May 23rd for first review
8 (Com) Slack channel for cohort members to thank each other
Purpose:
encourage members to recognize each other’s efforts
showcase the good work that’s happening
facilitate team bonding.
Mine this channel for possible SILS News, townhalls, project updates, etc.
If yes, add to Communications plan and name the channel
0
Ben, Adrian
Hold for 5/21 Com meeting
9 (COM) SILS News Communications Phase 4 Editorial Calendar
Awareness of upcoming communications and anything needed
0
10 Parking Lot
11
Total
60/60
Future Agenda items PM Leads to determine what the highest value meeting time would be for SILS project co-chairs (Chris & Günter) to join a meeting/participate.