...
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
| |||
2 | PM update | Get caught up on PM stuff | 5 | All | Welcome Joanna Kang! | ||
3 | Ex Libris report (recurring) | 5 | CaitlinJoanna | 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]
| |||
4 | Upcoming Events (recurring) | Know what’s coming up and assign work | 5 | Brian (and team) |
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 | Agenda 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 |
Primo VE trainings
Alma / Primo VE Certification
Spring Workshops ExL is holding these weeks for us.
Next step:
| |||||
9 | TOTAL | 60 / 60 min |
...