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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: 2020-11-12 IT-SC Meeting Notes
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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]
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4 | Upcoming Events (recurring) | Know what’s coming up and assign work | 5 | Brian (and team) |
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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 | |||||||
67 | 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: https://docs.google.com/spreadsheets/d/13CSVYsPVnWvg_Lqw2LrAEhmsWn6H6IPK9299QAt9vAA/edit#gid=1864386615 Note: new alma campuses are working on creating their spring workshop schedules | ||||
78 | 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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89 | 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 Discuss Network zone workshop | 9 | - perhaps this should be our only agenda topic? | ||
10 | Parking Lot |
Primo VE trainings
Alma / Primo VE Certification
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1011 | TOTAL | 60 / 60 min |