2020-08-17 IC-SC Meeting notes
Date
Aug 17, 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 | |
---|---|---|---|---|---|---|---|
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 Test plan overview
Timeline
| Discuss suggestion to use RFP “essential day 1” priorities for testing. https://docs.google.com/spreadsheets/d/1EQqLFA47SUAUfjclT9axX_X30PZmDOpEkO_20j1zGSM/edit (See IC SC 8/10 notes) Can be used as a reference for anything that doesn’t seem to work to discuss with Ex Libris.
| 20 | All |
|
| Tom and Carlo will present this at the SILS Chairs meeting. → These notes need to go on an agenda somewhere?
|
4 | Checkins with vanguard campuses | How did the first draft of the configuration form go? Are you done? | 5 | All |
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5 | Set IC agenda for Aug 20 meeting | Sep 3 meeting - invite FGs to present on their test plans? All 5? What do we want to learn? Any specific questions to ask them in advance? | 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. May be better to wait until after we have time to check out our data first. |
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8 |
| TOTAL | 45 / 60 |
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Future agenda items
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