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Item

Desired Outcome

Time (mins)

Who

Notes

Decisions

Actions

1

Check-in / Items to add to agenda? (recurring)

5

All

Review the previous action items: 2020-11-05 IT-SC Meeting Notes

2

Ex Libris report (recurring)

5

Caitlin

Report from Tuesday meeting (__ and __ Notes) and ask any questions for Thursday

Outstanding Questions:

  1. Dates for Primo VE workshop (pre-go live) and analytics workshop (post-go live)

  2. Will consortial resource sharing and consortial fulfillment be part of the standard workshop schedule?

3

Calendar & Timeline check-in / Communications (recurring)

Know what’s coming up and what communications need to go out

10

Team

Timeline / Work Plan: https://docs.google.com/spreadsheets/d/13CSVYsPVnWvg_Lqw2LrAEhmsWn6H6IPK9299QAt9vAA/edit#gid=1864386615

Note: new alma campuses are working on creating their spring workshop schedules

  •  
4

Upcoming Events (recurring)

Know what’s coming up and assign work

5

Brian (and team)

  • Fulfillment (Week 2) Implementation questions due 11/11, Q&A session on 11/16

  • Send out Resource Management (Week 3) info by 11/17

  • Training documentation needs survey complete by 11/20

5

Fall Trainings

Understand what needs to be done for fall trainings

5

Team

  •  Turnbow reach out to UCD and UCM to check in on training support

Q&A sessions. Who can attend to report back and make note of any follow up actions?

Primo VE trainings

  • Need clarification about who attends which Primo training session

Alma / Primo VE Certification

  • Need to draft emails and pick dates

6

Spring Workshops

Understand what needs to be done for spring workshops

10

Team

ExL is holding these weeks for us.

  • The workshops should begin on Mondays (corrected dates)

    • 3/1/2021 - Merced

    • 3/8/2021 - Berkeley

    • 3/15/2021 - San Francisco

    • 4/5/2021 - Los Angeles

    • 4/12/2021 - San Diego

    • 4/19/2021

    • 4/26/2021

    • 5/10/2021

  • Primo VE workshop pre-go live (date TBD)

  • Analytics workshop post-go live (date TBD)

Next step:

  1. Decide how to break out the 5 current Alma institutions (if we do one or two workshops)

    1. Two workshops.

    2. Real IT discussion about how to break them up.

  2. Get clarity on the CDL / Network Zone proposal if needed:

    1. Question for ExL: what is the content here, is it really for NZ staff, or general?

    How else do we want to use our 2 remaining workshops?

    1. 1 Primo VE and 1 Analytics: see agendas here

    2. UC Davis Law question - do they get their own workshop?

    3. How do we prioritize UC Merced?

    4. What other topics or timing do we want?

    5. Extra one for current Alma campuses if needed?

Two workshops for current Alma campuses.

7

Agenda for IT

Get the agenda drafted and published for members and chairs to be updated

5

Team

This week’s meeting: 2020-11-06 12 IT Meeting Notes

Discuss workshop split for current alma campuses

Discuss Network zone workshop?

Visioning Exercise?

8

Parking Lot

  • What to do about future “one off” trainings like Primo Certification or Fullfillment network, etc?

9

TOTAL

60 / 60 min

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