Date
3-4
Attendees
Tom Bustos , co-chair
Carlo Medina (Unlicensed) , co-chair
Caitlin Nelson, SSM, out
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Check-in / Update Anything issues from Slack, Email, Basecamp that need discussion, action? | 15 | All | ||||
2 | Tech Com Engagement https://docs.google.com/document/d/1sI5GAZCMFdyXn8UWoOa01dk6N_mjKVXamNUrj2Iizp4/edit | Subgroup A: Liz, Lynne, Carlo, Tom IN PROGRESS Subgroup B, part 1 “questions how to” (Tom & Carlo, Greg to create a seed document; crowd source) ON HOLD Subgroup B, part 2 “external resources” (Lakshmi)- Deliverable: build list of resources over time on Confluence so it’s available to all. - DONE! Subgroup C: PPC and IC - DONE! | 5 | Carlo, Tom | Nothing to report until the meeting with Ex Libris. | ||
3 | Lessons learned homework | Desired outcome: Make sure you are aware of the issues you encountered and prepare to be more successful at cutover. Individual IC homework and possible IC group discussion. Timing? Do it at your own pace; it will be a living document. Bring back any early systemwide issues for discussion at the Feb 11 IC meeting.
Did you make the same mistakes in test load that you did in vanguard? After campus discussions, come together to discuss with ICs Advice: take notes now so you don’t forget! Looking ahead: When you got the environment, did the data migrate as expected? | 15 | Lena |
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4 | Set IC agenda for Feb 4 meeting | 10 | All | ||||
45 | Other / Homework | ||||||
56 | Parking lot | ||||||
67 | TOTAL | 60 / 60 |