| 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: 2020-11-19 IT-SC Meeting Notes | | |
| 2 | PM update | Get caught up on PM stuff | 5 | All | | | |
| 3 | Ex Libris report (recurring) | | 5 | Joanna | Report from Tuesday meeting (/wiki/spaces/ExL/pages/938573980 and /wiki/spaces/ExL/pages/962527252 Notes) and ask any questions for Thursday Updated list of alma and primo certifications Previously Outstanding Spring Workshop questions: Dates for Primo VE workshop (pre-go live) Per Caitlin in Slack on 11/24: to be conducted prior to going Live. Professional Services is tentatively expecting this to occur in early June. Note though that we cannot plan a specific week right now - as (1) we need to know how the test load timing works and (2) then can determine the Cutover timing. The reason for having to know the Cutover timing is that we need to have the/an Alma and Primo VE environments available for this workshop (so cannot be locked down for Cutover work).
Dates for Alma Analytics workshop (post-go live) Per Caitlin in Slack on 11/24: to be conducted after Go Live. Date still TBD but will occur prior to moving to Support (so most likely in Aug or Sept).
Outstanding Spring Workshop/Training questions (from 11/19 meeting): Will consortial resource sharing and consortial fulfillment be part of the standard workshop schedule? What would a Law library independent training look like (for Davis, and possibly others)?
| Future IT meeting conversation: what are your expectations for how long this group will continue work? How long are you available? | |
| 4 | Upcoming Events (recurring) | Know what’s coming up and assign work | 5 | Brian (and team) | Work Plan: 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 New Doodle Poll | | |
| 6 | Visioning Exercise | Review last week’s visioning exercise and prepare for this week | | | Visioning Notes Spreadsheet with the ideas grouped/categorized | | |
| 7 | Training Calendar | | | | Final decision between two standalone options? | | |
| 8 | Agenda for IT | Get the agenda drafted and published for members and chairs to be updated | 5 | Team | This week’s meeting: 2020-12-4 IT Meeting Notes Visioning Exercise - perhaps this should be our only agenda topic? | | |
| 9 | Parking Lot | | | | Primo VE trainings Alma / Primo VE Certification 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: Decide how to break out the 5 current Alma institutions Two workshops.
Get clarity on the CDL / Network Zone proposal if needed: Discuss at future IT meeting intended audience - CDL staff / anyone working in the NZ. May need a registration process so we make sure we don’t overbook Consider giving priority to CDL staff Questions possibly slack channel
What is the Zoom limit? UCOP = 300? UCLA = 500?
| | |
| 10 | | | TOTAL | 60 / 60 min | | | |