Date
2-2:30 pm
Attendees
Tom Bustos , co-chair
Carlo Medina (Unlicensed) , co-chair
Not attending
Future agenda items
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Check-in / Logistics | Report any major changes in availability / circumstances | 5 | Chairs | Update: Bill Hackenberg is no longer with the SILS Project. We will meet in IC-Steering tomorrow to discuss PM needs and we'll report back next week on reassigned duties / work. | ||
| 2 | ILS Data cleanup / Patron Data groups | ICs know how it’s going with these groups | 5 | Chairs | |||
| 3 | Timeline review | Stay up to date on timeline / deadlines | 15 | Caitlin | Basecamp scheduled items: https://3.basecamp.com/3765443/buckets/15553579/schedules/2379093803 | ||
| 4 | Decision review | Awareness of progress | 5 | Caitlin | |||
| 5 | Takeaways from ExL Overview | Get on the same page about the overview / review any feedback and takeaways | 15 | Chairs | |||
| 6 | Questions for Q&A on Monday | Have a list of questions for ExL by end of day today | 15 | Chairs | |||
| 7 | Communications on Basecamp | FYI: New rules of engagement coming out | 5 | Caitlin | |||
| 8 | Other / Homework | 5 | |||||
| 9 | TOTAL | / 90 |