Date: Jan. 14, 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)
Not attending:
Caitlin Nelson (SSM)
Katie Ritchey (Unlicensed) (co-chair)
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: 2021-1-7 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/1091338281 ) and Tuesday meetings (/wiki/spaces/ExL/pages/1096876033) and ask any questions for Thursday Question about the new alma essentials training from our meeting last week.
| 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 | January 13th Chairs Meeting Debrief (if needed) | ||||||
| 6 | Updated Work Plan | ||||||
| 7 | Agenda for IT | Prepare agenda for this week’s meeting | 0 | Team | Forming subgroups
| ||
| 8 | Parking Lot | ||||||
| 9 | TOTAL | 60 / 60 min |