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Item

Desired Outcome

Time (mins)

Who

Notes

Decisions

Actions

1

Consent to Record

2 min

All

2

Volunteering Availability (Standing Item)

Track who is available to volunteer to work on tasks outside of meeting over the next week.

FYI

All

Members please prepopulate with your availability.

  • BD - Wed. AM, Thurs. PM, Fri.

  • EQ - Tues., Wed., Thurs. PM.

  • EMT - training week for UCM. Really no availability.

  • BH - Wed PM, Fri AM

  • PS - Mon-Wed in the afternoon

  • SP- Wednesday

  • JT - Tuesday after 1pm

3

Upcoming Events (Standing Item)

Create awareness around upcoming tasks/events

3 mins

Chairs

Updated Work Plan:

  • 2/25 - Letters, Notices and Jobs

  • 3/1-3/5 - UC Merced Spring Workshop

  • 3/4 - Primo VE Handoff / First Look

4

Announcements (Standing Item)

2 mins

Katie

5

Demo how to post questions to Basecamp after Spring Workshop

5 mins

Katie

Each campus has it’s own space to post Questions/Action Items

Tracking Questions after posting in Basecamp

  • Confluence page for question answers

  • links to local confluence pages

  • Tracking answers using zoom recording timestamps

Ask Ex Libris:
Questions for Q&A Session in advance?
Posting questions at the end of the week or end of each session?

6

Subgroup Round-up

Hear from each of the subgroups

15 mins

All

Training Documentation Hub Update:

  • Can members upload a google doc version of their spring campus training schedule to the shared Google Drive folder?

Communications Report

Local Training

7

Local Workflows on the Training Documentation Hub

15 mins

Team

Considerations for having local workflows in the TDH:

  • Strong desire from campuses to see other’s workflows

  • Concerns about workload and longevity of the TDH

  • Option: Rather than having this be a space for all documentation, a space to share workflows that ex libris doesn’t have much information on (i.e. searches, inventories, etc)

8

Round Robin Wrap-Up

Learn about what is happening on each campus and upcoming plans

15 mins

New to Alma Campuses

Santa Cruz:

  •  
9

Parking Lot from this meeting

10

60/60 min

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