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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. and Thurs. PM SP- Monday and Tuesday CB - Tues, Wed, Fri mornings BH - Unavailable; vacation EMT - Mon & Wed am; Wed late pm | ||
3 | Upcoming Events (Standing Item) | Create awareness around upcoming tasks/events | FYI | Chairs |
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4 | Announcements (Standing Item) | 2 mins | Katie | Spring workshop schedule with new alma essentials pre-requisites | |||
5 | Primo VE Workshop Discussion | 20 mins | All | Draft Primo VE Workshop Schedule
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6 | Local Workflow Examples in the TDH | 10 mins | Brian & Sylvia |
| Revisit next week | ||
7 | Subgroup Round-up | Hear from each of the subgroups | 5 mins | All | Training Documentation Hub Update:
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8 | Spring workshop Recaps |
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9 | Open Discussion | UCI - created a small local training team | |||||
10 | Parking Lot from this meeting | ||||||
11 | 60/60 min |
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