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Date

Zoom: Please see invitation via email

Attendees

Stacy Brinkman (Unlicensed)

Neil Weingarten

Caitlin Nelson

Melanie Ramiro

Not attending

Future agenda items

Discussion items

Item

Desired Outcome

Time (in mins)

Who

Notes

Decisions

Action items

1

Check-in / Any new items that has come up over the week

Team

  • Caitlin Nelson check in with Lena about Melanie’s email - she can’t get into the Google Drive with her personal email…
2

Timeline review

Understand the overview of the timeline

Caitlin

CN’s working timeline: https://docs.google.com/spreadsheets/d/1Ci0jtgDusouiJRkMyLrq4EXj10_EsU6epqWcdXRlDSY/edit#gid=0

Basecamp to-dos: https://3.basecamp.com/3765443/buckets/15553579/todosets/2379093663

What info would be useful in the timeline that would benefit your group?

  • Stacy = What decisions are made with Discovery functional group? i.e. how discovery gets set up as a consortium will impact how create our training materials.

    • How is that going to work with fulfillment?

    • What about digital collections?

    • → What is the drop-dead deadline for the EUO team in order to get the stuff out?

  • Creating materials will have to be iterative

    • Create the basic version based on earlier info, then adapt as needed based on changes made from Decisions.

  • Where does EOUS put our timeline?

    • PM has to propagate that info out.

3

EUOS work plan planning

Understand what deliverables / how to form the group work plan

Chairs

Mostly communications work leading up to the go-live training period

  • EUOS will create SILS (training?) materials and make those available for each campus.

    • We put the skeleton up, and they put the meat on the bones.

  • In terms of training: how would students learn this?

    • We don’t know what LMS you have on your campus, etc.

    • Whatever we create has to be as customizable as possible.

    • There has to be a local team.

  • It’s a toolbox for the local communications team to re-draft.

  • Triaging the materials that come out in terms of what topics you definitely need to cover by go-live

    • Then convey those topics to the FGs so they know what decisions to prioritize

4

Recurring SC meeting

Schedule a recurring meeting for EUOS SC

Neil

  • July 31st at 1pm

  • Generally thereafter Fridays at 9am

5

EUOS meeting agenda

Set up the agenda for next week’s meeting

Chairs

  • Talking through the timeline with the team,

  • thinking through the initial pre-go-live part of this.

  • Updates on discovery

6

Parking Lot

Team

7

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