2020-04-24 IC-SC Meeting notes
Date
Apr 17, 2020 11-12pm
Attendees
@Carlo Medina (Unlicensed) , co-chair
@Bill Hackenberg (UCLA) (Unlicensed)
@Caitlin Nelson
@Tom Bustos , co-chair
Not attending
Future agenda items
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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| 1 | Check-in / logistics | Report any major changes in availability / circumstances | 10 | SC |
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| 2 | ILSDC + Patron Data | Understand with the chairs of those groups how to liaise / coordinate work | 20 | Team | Tom as support liaison to ILSDC → reach out to Catherine to see what they need. Invite them to our group. Patron Data: recruit co-chair from Alma/Primo campuses, waiting for LZ/CB confirmation of path forward. Carlo willing to liaise with them. Caitlin taking point on organizing. Still waiting for MB to put migration forms in Basecamp |
| @Caitlin Nelson check in back with LZ/CB about patron data next steps |
| 3 | IC assessment | Understand how we think it’s going / risk assessment | 10 | SC |
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| 4 | Getting what we need from ExL | Prepping for mtg with Maria | 20 | SC |
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| @Caitlin Nelson get agenda ready for ExL Monday meeting. |
| 5 | Other / Homework |
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| 6 |
| TOTAL | 60 / 60 |
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