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Item

Desired Outcome

Time (mins)

Who

Notes

Decisions

Actions

1

Consent to Record

2 min

All

2

Volunteering Availability (Standing Item)

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

FYI

All

Members please prepopulate with your availability.

  • KR - Available

  • SP- Available except Thursday

  • PS- Tuesday & Wednesday

  • BD - Available

  • DT - Not Available

  • CB - Not Available

3

Upcoming Events (Standing Item)

Create awareness around upcoming tasks/events

FYI

Chairs

  • Implementation Kickoff Meeting - 11/5 10am

  • User Management (Week 1) Implementation training Q&A on 11/9

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

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

  • Training documentation needs survey complete by 11/20

4

Announcements (Standing Item)

5 mins

Katie

  • Changes to group PM

  • Future visioning exercises

    • At 11/13 or 11/20 meeting

  • Alma/Primo VE Certification

    • Ex Libris is tracking certifications - we can stop

    • They will send an updated list of who is certified each month

    • We will be responsible for following up with our campus if anything is not as expected

5

Work Inventory Checkin (Standing Item)

Update from the Campuses about how they are doing getting responses to the Inventory

10 mins

Katie

https://docs.google.com/spreadsheets/d/1xyXgybBTRCNFEieY4DYWYhNl2WV5egCVqJMaujDkqQM/edit#gid=1723180429

6

Spring Workshop Schedule

45 mins

Katie

  1. Dates for 5 new institutions

    1. Results from Survey

    2. Merced-3/1

    3. Berkeley-3/8

    4. San Francisco-3/15

    5. Los Angeles-4/5

    6. San Diego-4/12

  2. Would like to create a confluence page that contains spring workshop information - need volunteer

  3. Discuss Primo VE and Analytics workshops

    1. Primo VE Agenda

    2. Analytics Agenda

    3. Network zone Agenda

  4. (if time) Discuss workshop for current Alma campuses

  5. (if time) Discuss Network zone

7

Parking Lot from this meeting

8

52/60 min

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