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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / Update

Report any major changes in availability / circumstances

5

All

  • Caitlin will be out this week.

  • Carlo is taking Sep 1

  • Tom is taking 9/8 and 9/11 (birthday) off!

  • Monday is a holiday! Reschedule for Tuesday 9/8 3-4? No. Our topic will be how it’s going for the vanguard Alma environment campuses. Keep the actual IC meeting on 9/10.

2

Proposal for Coordinator meeting

Feedback on https://docs.google.com/document/d/1zjfnb9aEE9MK7Gjs1N0QnNbbrKggDL4DlNCjv3Lpk4A/edit#

10

Lena

  • Looks good. Proceed but keep it simple. We can always add if needed. Start with Slack channel and listserv.

3

Integrations heads up to campus IT

Lena to email and ask ICs what work has already been done in communicating project timeline to campus IT for integration work.

5

Lena

  • Need to rank the integrations in priority order

  • Need to get it on the roadmap of the IT folks needed.

  • For those on Alma/Primo – are there any gotchas?

4

Anything issues from Slack, Email, Basecamp that need discussion, action?

5

All

5

Testing and access to the vanguard

Vanguard Testing Policies and Procedures

Awareness of data privacy group progress.

?

All

Tom and Carlo will present this at the SILS Chairs meeting. → These notes need to go on an agenda somewhere?

6

Checkins with vanguard campuses

5

All

7

Set IC agenda for Sep 3 meeting

10

All

8

Other / Homework

9

Parking lot

Mini-retrospective on lessons learned with ICs in advance of the official October lessons learned with ExL: Wait until after ICs check the results of their data load. Each campus does a show and tell?

10

TOTAL

45 30 / 60

Future agenda items