Date
2-3:30 pm
Attendees
Tom Bustos , co-chair, out
Carlo Medina (Unlicensed) , co-chair
Caitlin Nelson , on leave
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Check-in / Logistics / Any issues with testing? | Report any major changes in availability / circumstances Anything to report on the test load? | 10 | Carlo | |||
2 | ILS Data cleanup / Patron Data groups / PPC |
| 15 | Carlo, Tom | . | ||
3 | Timeline review / PM update
| Stay up to date on timeline / deadlines | 5 | Lena |
| ||
4 | Alma accounts followup | Update on Alma accounts task force: Charge and members | 5 | Lena | |||
5 | Other / Homework | 0 | Tom |
| |||
6 | Q&A (recurring) | Q&A during the IC meeting as a first stop before asking a question on Basecamp. If it’s time-sensitive, post to slack (IC channel, SILS Chairs are good options) Any issues that we want to seek broader input from other consortia? | TBD | Carlo | |||
7 | Questions for Ex Libris PM (recurring) Post questions in Basecamp as they come up. It’s open 24/7! | Note: We lose in efficiency and we may lose in translation when questions go through the PMs. When topics come up that should logically go to Basecamp to the Ex Libris consultants, invite an IC (or appropriate person) to take point on that issue. | 0 | Lena | |||
8 | Parking lot | 0 |
| ||||
9 | TOTAL | 50/90 | Review decisions and actions. |
20