| Item | Desired Outcome | Time (mins) | Who | Notes | Decisions | Actions |
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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. and Thurs. PM SP- Monday and Tuesday CB - Tues, Wed, Fri mornings BH - Unavailable; vacation | | |
3 | Upcoming Events (Standing Item) | Create awareness around upcoming tasks/events | FYI | Chairs | Updated Work Plan: 18 March 2021: SIS Overview Meeting 22 March 2021 (weekly Monday meeting): UC-led Using OCLC with Alma 25 March 2021 (weekly Thursday Q&A): UC-led Fiscal Year-End Planning CKGs Course Reserves Training Bindery Training
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4 | Announcements (Standing Item) | | 2 mins | Katie | Spring workshop schedule with new alma essentials pre-requisites | | |
5 | Primo VE Workshop Discussion | | 20 mins | All | Draft Primo VE Workshop Schedule | | |
6 | Local Workflow Examples in the TDH | | 10 mins | Brian & Sylvia | Examples of Local Workflows Santa Cruz feedback: would be more comfortable if links were available to UC staff only. Also because of priopriatary information/screenshots Some interest in non-UC workflow examples, but this could be problematic since other consortia may have different settings Possibility of having workflows added into Google Drive Concern over the quality of workflows made for individuals or small groups, which would require review and clean-up
| Revisit next week | |
7 | Subgroup Round-up | Hear from each of the subgroups | 5 mins | All | Training Documentation Hub Update: Communications Report Local Training | | |
8 | Spring workshop Recaps | | | | Merced - trainer logged in early and had time to talk through question management early. Posted questions to basecamp at the end of each day. Haven’t gotten any answers on the questions yet. Trainer shared screen SFs (next week) is asking trainer to arrive 10 mins early to set up, and will help guide discussion further
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9 | Open Discussion | | | | UCI - created a small local training team | | |
10 | Parking Lot from this meeting | | | | | | |
11 | | | 60/60 min | | | | |