Date: Mar. 4, 2021
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)
Katie Ritchey (Unlicensed) (co-chair)
Not attending:
Caitlin Nelson (SSM)
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: 2021-2-25 IT-SC Meeting Notes Tentative email: email about Change Management | Let’s ask Elizabeth for an email/slack update about workshop |
| |
2 | PM/Ex Libris Update (recurring) |
| 10 | Joanna | Report from last Thursday (/wiki/spaces/ExL/pages/1263828997 ) and Tuesday meetings ( /wiki/spaces/ExL/pages/1267106156 ) and ask any questions for Thursday
Questions for Ex Libris
|
| |
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 | Training Documentation Hub Subgroup meeting notes:
Communication Subgroup
| ||
5 | Agenda for IT | Prepare agenda for this week’s meeting | 0 | Team | Topics: open houses, subgroup updates/discussion | ||
6 | Parking Lot |
| |||||
7 | TOTAL | 60 / 60 min |