...
11-12pm
Attendees
Tom Bustos , co-chair
Carlo Medina (Unlicensed) , co-chair
Catherine Busselen (guest)
Marti Kallal (guest)
Not attending
everyone attendedTom Bustos , co-chair (apologies)
Future agenda items
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Check-in / logistics | Report any major changes in availability / circumstances | 5 | SC | |||
2 | ILSDC + Patron Data | Understand with the chairs of those groups how to liaise / coordinate work | 20 | Team | Catherine (UCSB) has been part of the Alma cleanup UCSB migration stuff, and part of SILS Phase 3 and now chairing ILSDC. Co-chairing internal training work. Marti (UCSB) really swamped and have a lot of concerns about dedicating time to SILS. ILS Data Cleanup (ILSDC):
| ||
3 | IC assessment | Understand how we think it’s going / risk assessment | 10 | SC | |||
34 | Vanguard | Deadline verification | SC | ||||
45 | Timeline review | Understand the ExL basecamp timeline | 10 | SC | |||
56 | Other / Homework | 10 | |||||
67 | TOTAL | / 60 |