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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: 2021-2-11 IT-SC Meeting Notes Tentative email:
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To share recommendations with SILS Governance post go-live: email or slack to Danielle.Westbrook@ucop.edu (Danielle is the project manager for SILS Governance Task Force)
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2 | PM/Ex Libris Update (recurring) |
| 10 | Joanna | Report from last Thursday (/wiki/spaces/ExL/pages/1214644267) and Tuesday meetings (/wiki/spaces/ExL/pages/1219199021) and ask any questions for Thursday
Questions for Ex Libris
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3 | Upcoming Events (recurring) | Know what’s coming up and assign work | 5 | Brian (and team) |
Note: Brian is now trying to update Training Calendar at the same time as this section. | |||||||||
4 | Subgroup Check-in | Notes from each of the subgroups | 10 | Brian, Dominique, and Katie | 6 | Infohub Training Documentation Hub Subgroup meeting notes:
Communication Subgroup | 5 | Suggestion to SILS governance post-go live | 5 | Team | We had discussed making suggestions to the SILS governance, do we want to do this? |
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5 | Round-robin check-in | Temperature check | 10 | Team | General check-in on how the round-robin activity is going. | |||||||||
76 | Agenda for IT | Prepare agenda for this week’s meeting | 0 | Team | 8 | Topics: open houses, continue round-robin check in | ||||||||
7 | Parking Lot |
| 9
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8 | TOTAL | 60 / 60 min |