| Item | Desired Outcome | Time (mins) | Who | Notes | Decisions | Actions |
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| 1 | Check-in / Items to add to agenda? (recurring) | | 5 | All | Review the previous action items: 2021-2-11 19 IT -SC Meeting Notes Tentative email: email to SILS Governance group | | - Joanna Kang Brian David (Unlicensed) what’s the best way to share recommendations w/ SILS governance group? will send email to Danielle after reviewing
To share recommendations with SILS Governance post go-live: email or slack to Danielle.Westbrook@ucop.edu (Danielle is the project manager for SILS Governance Task Force) |
| 2 | PM/Ex Libris Update (recurring) | | 10 | Joanna | Report from last Thursday (/wiki/spaces/ExL/pages/12146442671233191073) and Tuesday meetings (/wiki/spaces/ExL/pages/12191990211242431730) and ask any questions for Thursday Ongoing: TBD: UCSC will be the environment for UCR/UCI/UCSC Alma training, TBD environment for Primo VE training, today at 10am: Special Topics: Import Profiles and Related Rules (will be recorded) Test Load - all environments have been delivered (minus Merced) as of 12:45pm on Thurs, Feb 11.
Questions for Ex Libris Here is the place that Marci created to post the notes in Basecamp: https://3.basecamp.com/3765443/buckets/15553579/documents/3393606161Each campus has its own space for notes:
1 - 5 March 2021: MERCED Alma Workshop
Here are the notes ExL notes from Jan 19 with more info:
If there’s a questions that can’t be answered during the workshops, how to get those answered? (What’s the best pathway to take so the questions don’t get lost?)
From the Expectations section from the agenda: “the project manager or designated library project member will record action items for later follow-up”. The EXL representative/workshop lead will provide our team some - but it’s critical that you have a UCS representative capture action items. (IT reps will decide who will record actions.) As to how to share the notes and action items across all teams, I would advise using both your Confluence and Basecamp. I can set up a place with meeting notes for each of the workshops in the Project meeting Notes folder on Basecamp.
Questions for Ex Libris | | |
| 3 | Upcoming Events (recurring) | Know what’s coming up and assign work | 5 | Brian (and team) | Updated Work Plan Note: Brian is now trying to update Training Calendar at the same time as this section. | | |
| 4 | Subgroup Check-in | Notes from each of the subgroups | 10 | Brian, Dominique, and Katie | Training Documentation Hub Subgroup meeting notes: Communication Subgroup Local Training Possibility of having open houses with people from already Alma campuses on topics they’re functional experts onDo not think we need to include the MVP document in local training communication. Proceeding with open houses, list of topics; figuring out timeline.
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| 5 | Round-robin check-in | Temperature check | 10 | Team | General check-in on how the round-robin activity is going. | | |
| 6 | Agenda for IT | Prepare agenda for this week’s meeting | 0 | Team | 2021-2-19 26 IT Meeting Notes Topics: open houses, continue round-robin check in | | |
| 7 | Parking Lot | | | | Future IT meeting conversation: what are your expectations for how long this group will continue work? How long are you available? Special topics meeting request form Future meeting: feedback on Training Documentation Hub (maybe March 19) Communications: how to reach staff who are not attending SILS town halls but SILS will affect their day-to-day work
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| 8 | | | TOTAL | 60 / 60 min | | | |