2020-04-03 IC-SC Meeting notes
Date
Apr 3, 2020 11-12pm
Attendeesee
@Tom Bustos , co-chair
@Carlo Medina (Unlicensed) , co-chair
@Bill Hackenberg (UCLA) (Unlicensed)
@Caitlin Nelson
Not attending
everyone attended
Future agenda items
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Check-in / logistics | Report any major changes in availability / circumstances | 15 | SC | Tom might not be at Monday meeting / Carlo will leave early (30m mark).
|
| @Caitlin Nelson to write to UCOP IT folks to see if there’s any way to set a non-domain co-host. Is there a way to set auto-record? etc. |
| 2 | IC assessment | Understand how we think it’s going / risk assessment | 10 | SC | https://uc-sils.atlassian.net/wiki/spaces/IC/pages/368803983 ← upcoming agendas SC catchup needed on late Monday / Tuesday Ask team for designated alternate for ICs → PMOLs |
| @Bill Hackenberg (UCLA) (Unlicensed) follow-up with gesture from the team to folks who could use something. @Caitlin Nelson add designated alternates to PMOL agenda @Caitlin Nelson what is their role in taking minutes / PM support from the ExL-SILS calls |
| 3 | Vanguard | Deadline verification |
| SC |
|
|
|
| 4 | Other / Homework |
| 10 |
|
|
|
|
| 5 |
| TOTAL | 45 / 60 |
|
|
|
|
The SILS mission is to transform library services and operations through innovation and collaboration. The future is shared!
Question? Contact AskSILS-L@ucop.edu