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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 | Joanna | 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) |
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
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6 | Visioning Exercise | Review last week’s visioning exercise and prepare for this week | Note: Functional Groups starting to document what functionality is needed in the system day 1. This may help inform our training needs. We also may be able to ask more explicitely for a list of training needs / documentation. | ||||
7 | SILS Chair Debrief | Debrief from SILS Chair meeting | 5 | Team | MVP and other discussion points | ||
8 | UC Alma listserv discussion | Gain better understanding/potential for IT’s use of UC Alma listserv | 5 | Team | Discuss use and potential for UC Alma listserv | ||
9 | Agenda for IT | Get the agenda drafted and published for members and chairs to be updated | 5 | Team | This week’s meeting: 2020-11-20 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? | ||
10 | Parking Lot |
Primo VE trainings
Alma / Primo VE Certification
Spring Workshops ExL is holding these weeks for us.
Next step:
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11 | TOTAL | 60 / 60 min |
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