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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: 2020-11-12 IT-SC Meeting Notes

  •  Caitlin reaching out to Neil about downloading vanguard trainings
  •  PMs Response to Q&A sessions
  • Question for chairs: do we feel it’s necessary to attend these meetings?

  •  Brian and Dominique adding Joanna to meetings

2

PM update

Get caught up on PM stuff

5

All

Welcome Joanna Kang!

3

Ex Libris report (recurring)

5

Caitlin

Report from Tuesday meeting (/wiki/spaces/ExL/pages/921403393 and __ Notes) and ask any questions for Thursday

Outstanding Questions [status: waiting for response from Megan and training team]

  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. What would a Law library independent training look like (for Davis, and possibly others)?

4

Upcoming Events (recurring)

Know what’s coming up and assign work

5

Brian (and team)

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

  • SILS Town Hall on 11/17

  • Work Plan:

    • Training documentation needs survey complete by 11/20

    • No IT meeting on 11/27

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

    5

    New Meeting Time

    Determine a new meeting and SC time?

    Results of Doodle Poll

    6

    Visioning Exercise

    Review last week’s visioning exercise and prepare for this week

    7

    Calendar & Timeline check-in / Communications (recurring)

    Update High Level Timeline for PMs

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

    10

    Team

    Timeline / Work Plan:

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

    8

    Spring Workshops

    Understand what needs to be done for spring workshops

    10

    TeamAgenda for IT

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

    5

    Team

    This week’s meeting: 2020-11-20 IT Meeting Notes

    Visioning Exercise - perhaps this should be our only agenda topic?

    Volunteering availability - we’ve been doing this for a few weeks now. Are we finding it useful?

    8

    Parking Lot

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

      • who is in charge of inviting / logistics for special topics?

        • → PM question

    Primo VE trainings

    • Need clarification about who attends which Primo training session

    Alma / Primo VE Certification

    • Need to draft emails and pick dates

    Spring Workshops

    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)

    • Possibility for CDL staff to attend UCSD training

    Next step:

    1. Decide how to break out the 5 current Alma institutions

      1. Two workshops.

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

      1. Discuss at future IT meeting

      2. intended audience - CDL staff / anyone working in the NZ.

        1. May need a registration process so we make sure we don’t overbook

        2. Consider giving priority to CDL staff Questions

          1. possibly slack channel

        3. What is the Zoom limit?

          1. UCOP = 300?

          2. UCLA = 500?

    9

    Agenda for IT

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

    5

    Team

    This week’s meeting: 2020-11-13 IT Meeting Notes

    Visioning Exercise - perhaps this should be our only agenda topic?

    10

    Parking Lot

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

      • who is in charge of inviting / logistics for special topics?

        • → PM question

    Primo VE trainings

    • Need clarification about who attends which Primo training session

    Alma / Primo VE Certification

    • Need to draft emails and pick dates

    11

    TOTAL

    60 / 60 min