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Item | Desired Outcome | Time (mins) | Who | Notes | Decisions | Actions | |
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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:
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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) |
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5 | Fall Trainings | Understand what needs to be done for fall trainings | 5 | Team | Q&A sessions. Who can attend to report back and make note of any follow up actions? Primo VE trainings
Alma / Primo VE Certification
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6 | Spring Workshops | Understand what needs to be done for spring workshops | 10 | Team | ExL is holding these weeks for us.
Next step:
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7 | Agenda for IT | Get the agenda drafted and published for members and chairs to be updated | 5 | Team | This week’s meeting: 2020-11-12 13 IT Meeting Notes Discuss workshop split for current alma campuses Discuss Network zone workshop? Visioning Exercise? Confluence calendar project check-in? | ||
8 | Parking Lot |
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9 | TOTAL | 60 / 60 min |
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