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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

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]

  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)

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

Review Calendar for Training

5

New Meeting Time

Determine a new meeting and SC time?

Results of Doodle Poll

  • Mondays at 10am

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

  • 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)

    • 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

TOTAL

60 / 60 min

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