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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||||
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1 | Check-in / updates | Helping to support each other by making space for initial discussion. | 2:30-2:45 | Chair | Caitlin: PM meeting scheduled with Maria B. next week to flesh out the schedule details - will have more next week. Xiaoli: Does every campus get specific attention from ExL? Caitlin: No, it’s the ICs who are the reps to ExL. We might change this as specific needs come up. Lisa: Acq/ERM - we started vendor assignments from ILSDC; started talking about P2E and taking up some critical issues. There’s a question about the current Alma sites being affected by P2E - yes or no? (CN: we will know more about what task applies to which inst after next week too!) Xiaoli: These decisions - are we thinking about vanguard at this time, and getting it perfect now, or what?
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2 | Decisions from the ICs | Triage (at least get the decision assigned) the following decision pages: | 30 | Chair | 2:45-3:15 | Chair | Necessary to note where these decisions come, because that flavors the question, and implies some dependencies. ex. something that comes from ILSDC will have a “data cleanup” flavor, but may also affect other groups.
#3 and #4 - let’s make a subgroup take a look at breaking out these Decision pages.
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3 | Critical issues / Decision pages | Move all the critical issues out of spreadsheet and into decision pages Demo building a decision page 30- turns out it’s not needed at this time | 3:15-3:40 | Chair | These pages will become a “knowledge repository” of issues we’ve considered - including what priority the issues are. List of priority terms: See SAMPLE PMOL page: SAMPLE Current proposal: Mandatory for go-live? (Yes or No) → then decide priority 1, 2, 3, or 4. | FG will run Decision pages by the PPC-SC as needed for help. | ||||
4 | Homework | 15 | 5 | Slides for SCP / ERM | Lessons learned from UCD |
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5 | Homework | Intro to Zones overview on Monday 1-2! CN will be scheduling the consultant to come to the FG meetings in the next few weeks. | ||||||||
6 | Parking Lot | Save these issues for future discussion | ||||||||
67 | TOTAL | 90 / 90 |
Future agenda items
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