Date: Dec. 17, 20207
Expected Length: 9-10am
Location: Zoom (See calendar invitation or inquire with Chair for Zoom details)
Attendees:
Turnbow (San Diego; co-chair)
Brian David (Unlicensed) (co-chair)
Caitlin Nelson (SSM)
Katie Ritchey (Unlicensed) (co-chair)
Not attending:
Prior to Meeting:
Agenda
Item | Desired Outcome | Time (mins) | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Check-in / Items to add to agenda? (recurring) | 5 | All | Review the previous action items: 2020-12-17 IT-SC Meeting Notes | |||
2 | PM update | Get caught up on PM stuff | 5 | All | |||
3 | Ex Libris report (recurring) | 5 | Joanna | Report from last Thursday (/wiki/spaces/ExL/pages/1024196613 ) and Tuesday meetings (__) and ask any questions for Thursday Spring Workshop Dates - Confirm these are ready to send to Ex Libris:
| Future IT meeting conversation: what are your expectations for how long this group will continue work? How long are you available? | ||
4 | Upcoming Events (recurring) | Know what’s coming up and assign work | 5 | Brian (and team) |
| ||
5 | SILS FAQ addition | At SILS Chairs meeting we were asked to add a question to the SILS FAQ_Dec. 2020 Refresh document (in Google Drive) to be added to the Frequently Asked Questions. We were asked to have something by mid-January. Where can I access training materials?
| |||||
6 | January 13th Chairs Meeting | Finalize ask to FGs for training documentation | Ask to FGs about training documentation
| ||||
7 | Agenda for IT | Prepare agenda for this week’s meeting | 0 | Team | Forming subgroups
| ||
8 | Parking Lot |
Primo VE trainings
Alma / Primo VE Certification
Spring Workshops ExL is holding these weeks for us.
Next step:
| |||||
9 | TOTAL | 60 / 60 min |