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Date:

Time: 1-2pm

Location: Zoom (See calendar invitation or inquire with Chair for Zoom details)

Attendees:

Not attending:

Agenda

Item

Desired Outcome

Time (mins)

Who

Notes

Decisions

Actions

1

Consent to Record

2 min

All

2

Volunteering Availability (Standing Item)

Track who is available to volunteer to work on tasks outside of meeting over the next week.

FYI

All

Members please prepopulate with your availability.

  • KR - Available

  • SP- Available except Thursday

  • PS- Tuesday & Wednesday

  • BD - Available

  • DT - Not Available

  • CB - Not Available

  • BH - Available Tuesday and Thursday

3

Upcoming Events (Standing Item)

Create awareness around upcoming tasks/events

FYI

Chairs

  • Implementation Kickoff Meeting - 11/5 10am

  • User Management (Week 1) Implementation training Q&A on 11/9

  • Fulfillment (Week 2) Implementation questions due 11/11, Q&A session on 11/16

  • Send out Resource Management (Week 3) info on 11/17

  • Training documentation needs survey complete by 11/20

4

Announcements (Standing Item)

5 mins

Katie

  • Changes to group PM

  • Future visioning exercises

    • At 11/13 or 11/20 meeting

  • Alma/Primo VE Certification

    • Ex Libris is tracking certifications - we can stop

    • They will send an updated list of who is certified each month

    • We will be responsible for following up with our campus if anything is not as expected

5

Work Inventory Checkin (Standing Item)

Update from the Campuses about how they are doing getting responses to the Inventory

10 mins

Katie

https://docs.google.com/spreadsheets/d/1xyXgybBTRCNFEieY4DYWYhNl2WV5egCVqJMaujDkqQM/edit#gid=1723180429

6

Spring Workshop Schedule

45 mins

Katie

  1. Dates for 5 new institutions

    1. Results from Survey

    2. Merced-3/1

    3. Berkeley-3/8

    4. San Francisco-3/15

    5. Los Angeles-4/5

    6. San Diego-4/12

  2. Would like to create a confluence page that contains spring workshop information - need volunteer

  3. Discuss Primo VE and Analytics workshops

    1. Primo VE Agenda

    2. Analytics Agenda

    3. Network zone Agenda

    4. Concern about Resource Sharing and Consortial Borrowing - Can we confirm with Ex Libris whether this is part of the basic workshop?

  4. (if time) Discuss workshop for current Alma campuses-- Davis, Irvine, Santa Cruz, Santa Barbara,

    1. Davis and Irvine together because of Law connection?

  5. (if time) Discuss Network zone

  • Primo VE and Alma Analytics workshop as last two workshops

  • Primo VE to be scheduled before Go Live

  • Alma Analytics to be schedules after Go Live

7

Parking Lot from this meeting

8

52/60 min

Future agenda items

Review/signoff on final work plan being

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