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7

Item

Desired Outcome

Time (mins)

Who

Notes

Decisions

Actions

1

Consent to Record

All

2

Volunteering Availability (Standing Item)

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

All

Members please pre-populate with your availability.

  • EMT – Monday afternoon; Tuesday

  • BD - Mostly available

  • PS - Wed afternoon

  • AA - Thurs 9-12

3

Upcoming Events
(Standing Item)

Create awareness around upcoming tasks/events

5 min

Chairs

Updated Work Plan

Fulfillment Open Houses:

  • Mon, 6/7, 9-11

  • Mon 6/14 1-3

  • Thurs 6/17 3-5

4

Announcements (Standing Item)

5 mins

Chairs

  • CDL Liaison

5

Analytics Workshop

Need to select a date by June 18

10 mins

All

Analytics Workshop

Options:

  • Week of August 16

  • Any week in September

6

Open Houses

5 mins

Erika Quintana Catherine Busselen

Update regarding Technical Services Open Houses.

67

Workflow Training Materials

Decide if we would like to pursue something like this.

15 mins

Josephine Tan (Unlicensed) , All

Posted by Josephine in the slack channel:

I took a quick look at the CSU consortium site and am admiring their content layout on the landing page - https://calstate.atlassian.net/wiki/spaces/ULMS/overview  - under the Training Materials is a listing for Workflows. Clicking into some of those workflows, you can see an impressive collection of visual workflows that, if I were a new staff member, I could pretty easily follow and then ask colleagues already working with Alma-Primo for additional help.  The  The other categories of Best Practices/Processes and Policies and procedures are also well organized.  It seems worth reaching out to CSU to see how they approached what groups were responsible for creating the content (i.e., the very nice visual workflows).  And most likely they had an ITS similar to us that curated the content.

8

Future meetings

Discussion about future meetings

9

Subgroup Round-up

Hear from each of the subgroups

5 mins

All

Training Documentation Hub Update:

  • No meeting this week.

Communications Report

  • No updates

Local Training

  • No meeting this week

810

Round Robin

Add local updates here for others to read

All

UCSC - Planning to hold local Primo VE Demo on June 23rd. No other plans yet.

  •  
911

Open Discussion

1012

Parking Lot from this meeting

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