Date: Dec. 1017, 20207
Expected Length: 9-10am
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Not attending:
Prior to Meeting:
Agenda
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: 2020-12-10 IT-SC Meeting Notes - all complete | |||
2 | PM update | Get caught up on PM stuff | 5 | All | |||
3 | Ex Libris report (recurring) | 5 | Joanna | Report from last Thursday (/wiki/spaces/ExL/pages/1010728965) and Tuesday meetings (/wiki/spaces/ExL/pages/1020395521) and ask any questions for Thursday Request from Marci - deadline in email, can we move it a day earlier?
| 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) |
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5 | SILS FAQ addition | At SILS Chairs meeting we were asked to add a question to the SILS FAQ_Dec. 2020 Refresh document (in Google Drive) to be added to the Frequently Asked Questions. We were asked to have something by mid-January. Where can I access training materials?
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6 | Visioning Exercise | Review last week’s visioning exercise and prepare for a transition to work in January | Spreadsheet with the ideas grouped/categorized Start combining with work plan Forming subgroups
Ask to FGs about training documentation
| Create document of expectations and bulleted list of requirements (i.e. we will modify the documentation to meet these requirements) Present to FGs at January 13th Chairs meeting |
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7 | Training Calendar | Result: Training Calendar Maybe add thursday one off trainings? |
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8 | Agenda for IT | No meeting this week | 0 | Team | |||
9 | Parking Lot |
Primo VE trainings
Alma / Primo VE Certification
Spring Workshops ExL is holding these weeks for us.
Next step:
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10 | TOTAL | 60 / 60 min |
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