2020-12-03 IT-SC Meeting Notes

Date: Dec. 3, 2020

Expected Length: 9-10am

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

Attendees:

Not attending:

Prior to Meeting:

Agenda

	Item	Desired Outcome	Time (mins)	Who	Notes	Decisions
1	Check-in / Items to add to agenda? (recurring)		5	All	Review the previous action items: 2020-11-19 IT-SC Meeting Notes
2	PM update	Get caught up on PM stuff	5	All
3	Ex Libris report (recurring)		5	Joanna	Report from Tuesday meeting (/wiki/spaces/ExL/pages/938573980 and /wiki/spaces/ExL/pages/962527252 Notes) and ask any questions for Thursday Updated list of alma and primo certifications Previously Outstanding Spring Workshop questions: Dates for Primo VE workshop (pre-go live) Per Caitlin in Slack on 11/24: to be conducted prior to going Live. Professional Services is tentatively expecting this to occur in early June. Note though that we cannot plan a specific week right now - as (1) we need to know how the test load timing works and (2) then can determine the Cutover timing. The reason for having to know the Cutover timing is that we need to have the/an Alma and Primo VE environments available for this workshop (so cannot be locked down for Cutover work). Dates for Alma Analytics workshop (post-go live) Per Caitlin in Slack on 11/24: to be conducted after Go Live. Date still TBD but will occur prior to moving to Support (so most likely in Aug or Sept). Outstanding Spring Workshop/Training questions (from 11/19 meeting): Will consortial resource sharing and consortial fulfillment be part of the standard workshop schedule? What would a Law library independent training look like (for Davis, and possibly others)?	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)	Work Plan: Week 4 trainings: Complete trainings and post questions by 12/9 ExL Q&A: 12/14 Note: new alma campuses are working on creating their spring workshop schedules
5	New Meeting Time	Determine a new meeting and SC time?			Results of New Doodle Poll Waiting on one response. KR e’d them a reminder
6	Visioning Exercise	Review last week’s visioning exercise and prepare for this week			Visioning Notes Spreadsheet with the ideas grouped/categorized
7	Training Calendar				Final decision between two standalone options?
8	Agenda for IT	Get the agenda drafted and published for members and chairs to be updated	5	Team	This week’s meeting: 2020-12-4 IT Meeting Notes Visioning Exercise - perhaps this should be our only agenda topic?
9	Parking Lot				What to do about future “one off” trainings like Primo Certification or Fullfillment network, etc? who is in charge of inviting / logistics for special topics? → PM question Primo VE trainings Need clarification about who attends which Primo training session Alma / Primo VE Certification Need to draft emails and pick dates Spring Workshops ExL is holding these weeks for us. The workshops should begin on Mondays (corrected dates) 4/19/2021 4/26/2021 5/10/2021 Primo VE workshop pre-go live (date TBD) Analytics workshop post-go live (date TBD) Possibility for CDL staff to attend UCSD training Next step: Decide how to break out the 5 current Alma institutions Two workshops. Get clarity on the CDL / Network Zone proposal if needed: Discuss at future IT meeting intended audience - CDL staff / anyone working in the NZ. May need a registration process so we make sure we don’t overbook Consider giving priority to CDL staff Questions possibly slack channel What is the Zoom limit? UCOP = 300? UCLA = 500?
10			TOTAL	60 / 60 min