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Item

Desired Outcome

Time (mins)

Who

Notes

Decisions

Actions

1

Check-in / Items to add to agenda? (recurring)

5

All

Review the previous action items: 2021-1-7 IT-SC Meeting Notes

2

PM update

Get caught up on PM stuff

5

All

3

Ex Libris report (recurring)

5

Joanna

Report from last Thursday (/wiki/spaces/ExL/pages/1091338281 ) and Tuesday meetings (/wiki/spaces/ExL/pages/1096876033) and ask any questions for Thursday

Question about the new alma essentials training from our meeting last week.

  • Will the old alma essentials trainings still be available via links on our page or will all of those link to dead pages after the Q1 deadline? 

Future IT meeting conversation: what are your expectations for how long this group will continue work? How long are you available?

  •  
4

Upcoming Events (recurring)

Know what’s coming up and assign work

5

Brian (and team)

Work Plan

  • 1/14 - Print-A-Palooza

  • 1/21 - Electronic Resources Q&A

5

January 13th Chairs Meeting Debrief (if needed)

6

Updated Work Plan

  •  
7

Agenda for IT

Prepare agenda for this week’s meeting

0

Team

2021-1-15 IT Meeting Notes

Forming subgroups

  • Training Hub Platform - Dominique, Katie, Sylvia, Antoinette

  • use friday’s meetings to update on work completed

  • one chair in each of three areas

  • remember that B+ members would not be required to join these subgroups

8

Parking Lot

9

TOTAL

60 / 60 min

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