2020-08-10 IC-SC Meeting notes
Date
Aug 10, 2020 3-4
Attendees
@Tom Bustos , co-chair
@Carlo Medina (Unlicensed) , co-chair
@Caitlin Nelson, SSM
@Lena Zentall (Unlicensed) , PM
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Check-in / Update | Report any major changes in availability / circumstances
| 5 | All |
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2 | Anything issues from Slack, Email, Basecamp that need discussion, action? |
| 5 | All |
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| @Caitlin Nelson to aggregate all the #1s from the RFP to look at. |
3 | Testing and access to the vanguard | What do we want to present/discuss at SILS Chairs meeting on Wednesday Aug 12? Who can present? Invite any guest speakers? From last week’s notes: Awareness of what’s happening, who’s doing it, and if any help is needed. Vanguard testing needs survey (on hold for now): https://docs.google.com/forms/d/1ZloszyjAEXifYurs8nawiFoGwTuWLEPFxRSsBbUoIbk/edit Coordinating testing between FGs, Local groups, understanding who does what when, and working on Alma roles.
| 20 | All |
Test Plans:
Timeline
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| Tom and Carlo will present this at the SILS Chairs meeting. → These notes need to go on an agenda somewhere?
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4 | Checkins with vanguard campuses | How’s it going with configuration form? | 5 | All |
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5 | Set IC agenda for Aug 6 meeting |
| 10 | All |
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| @Carlo Medina (Unlicensed) will Slack the team about needing a meeting |
6 | Other / Homework |
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7 | Parking lot |
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| Mini-retrospective on lessons learned with ICs in advance of the official October lessons learned with ExL: schedule post-config form, between Aug 21 and Sep 4. |
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8 |
| TOTAL | 45 / 60 |
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Future agenda items
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