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

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / logistics

Report any major changes in availability / circumstances

10

SC

 

 

 

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

 

 

 

4

Getting what we need from ExL

Prepping for mtg with Maria

20

SC

 

@Caitlin Nelson get agenda ready for ExL Monday meeting.
5

Other / Homework

 

 

 

 

 

 

6

 

TOTAL

60 / 60

 

 

 

 

 

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