| Item | Desired Outcome | Time (mins) | Who | Notes | Decisions | Actions |
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1 | Consent to Record | | 2 min | All | | | |
2 | Volunteering Availability (Standing Item) | Track who is available to volunteer to work on tasks outside of meeting over the next week. | FYI | All | Members please prepopulate with your availability. BD - Wed. AM, Thurs. PM, Fri. EQ - Tues., Wed., Thurs. PM. EMT - training week for UCM. Really no availability. BH - Wed PM, Fri AM PS - Mon-Wed in the afternoon SP- Wednesday JT - Tuesday after 1pm AA - Wed & Thurs 9-12
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3 | Upcoming Events (Standing Item) | Create awareness around upcoming tasks/events | 3 mins | Chairs | Updated Work Plan: 2/25 - Letters, Notices and Jobs 3/1-3/5 - UC Merced Spring Workshop 3/4 - Primo VE Handoff / First Look
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4 | Announcements (Standing Item) | | 2 mins | Katie | | | |
5 | Demo how to post questions to Basecamp after Spring Workshop | | 5 mins | Katie | Each campus has it’s own space to post Questions/Action Items Tracking Questions after posting in Basecamp Confluence page for question answers links to local confluence pages Tracking answers using zoom recording timestamps
| Ask Ex Libris: Questions for Q&A Session in advance? Posting questions at the end of the week or end of each session? | |
6 | Subgroup Round-up | Hear from each of the subgroups | 5 15 mins | All | Training Documentation Hub Update: Communications Report Local Training | | |
7 | Local Workflows on the Training Documentation Hub | | 15 mins | Team | Considerations for having local workflows in the TDH: Strong desire from campuses to see other’s workflows Concerns about workload and longevity of the TDH Option: Rather than having this be a space for all documentation, a space to share workflows that ex libris doesn’t have much information on (i.e. searches, inventories, etc) SF - would want to look what other campuses are doing and see that we’re aligned. Everyone knows things are changing, so if this isn’t a space for posterity that would be ok. Irvine - same as above Can list date it was submitted and contact person Might be most useful SB - would be useful to have a local space because we don’t have a centralized space. But it would have to be the designated space
| A temporary space to share workflows by topic would be most useful. Can reevaluate a permanent space when we know what system will be used in perpetuity | |
8 | Round Robin Wrap-Up | Learn about what is happening on each campus and upcoming plans | 15 mins | New to Alma Campuses | Santa Cruz: | Postponed | |
9 | Parking Lot from this meeting | | | | | | |
10 | | | 60/60 min | | | | |