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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Check-in / updates | Helping to support each other by making space for initial discussion. | 2:30-3:00 | Everyone | Review action items from last meeting. Share highlights of groups' work and issues |
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| 2 | Discuss new SILS Timeline | Understand new SILS timeline | 3:00-3:25 | Caitlin | Who should attend Vanguard Alma training sessions scheduled in BaseCamp? Should all members of FC and EL groups be part of this? Who should attend ongoing special meetings scheduled in Basecamp? Should PPC be part of this? | ||
| 3 | Review configuration forms | What things can be harmonized Understand what forms needed for the NZ configuration; which group will complete them. | 3:25-3:40 | Chair | https://knowledge.exlibrisgroup.com/Alma/Implementation_and_Migration/Implementation_Guides To learn more about configuration in Alma, watch videos listed under Configuration during Implementation Which group is configure to do the Network Zone? Is it CDL? Who is the designated point person at least for the Vanguard? |
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| 4 | Alma Migration Considerations for Consortia | Review the information to ensure all the areas are covered | 3:40-4:00 | Chair | |||
| 5 | Homework | ||||||
| 6 | Parking Lot | ||||||
| 7 | TOTAL | 90 / 90 |
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