2020-11-12 IT-SC Meeting Notes
Date: Nov 12, 2020
Expected Length: 9-10am
Location: Zoom (See calendar invitation or inquire with Chair for Zoom details)
Attendees:
@Turnbow (San Diego; co-chair)
@Caitlin Nelson (SSM, interim PM)
@Katie Ritchey (Unlicensed) (co-chair)
@Brian David (Unlicensed) (co-chair)
Not attending:
Prior to Meeting:
Agenda
Item | Desired Outcome | Time (mins) | Who | Notes | Decisions | Actions | |
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1 | Check-in / Items to add to agenda? (recurring) |
| 5 | All | Review the previous action items: 2020-11-05 IT-SC Meeting Notes What about meeting recordings? It would be better to know exactly what people are looking for and support them getting that, rather than digging through recordings… |
| @Caitlin Nelson reach out to Neil and ask him to download the fall vanguard trainings, and upload to IT folder. |
2 | PM update | Get caught up on PM stuff | 5 | Caitlin | Joanna Kang will be onboarding next week. PMs would still like a work plan of some sort going forward. Go with the one Neil started for now - update it with new visioning ideas. | Will review workplan next SC meeting and adjust items/dates | @Turnbow and @Brian David (Unlicensed) will add her to the meetings |
3 | Ex Libris report (recurring) |
| 5 | Caitlin | Report from Tuesday meeting (https://uc-sils.atlassian.net/wiki/spaces/ExL/pages/893223153 and https://uc-sils.atlassian.net/wiki/spaces/ExL/pages/912064596 Notes) and ask any questions for Thursday Outstanding Questions [status: waiting for response from Megan and training team]
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4 | Calendar & Timeline check-in / Communications (recurring) | Know what’s coming up and what communications need to go out | 10 | Team | Timeline / Work Plan: https://docs.google.com/spreadsheets/d/13CSVYsPVnWvg_Lqw2LrAEhmsWn6H6IPK9299QAt9vAA/edit#gid=1864386615 Note: new alma campuses are working on creating their spring workshop schedules |
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5 | Upcoming Events (recurring) | Know what’s coming up and assign work | 5 | Brian (and team) |
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6 | Fall Trainings | Understand what needs to be done for fall trainings | 5 | Team | Q&A sessions. Who can attend to report back and make note of any follow up actions? → Brian?
IT-SC questions
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| @Caitlin Nelson take back to PMs: special topic wrangling, and who attends the Monday Q&As? (Joanna?) |
7 | Spring Workshops | Understand what needs to be done for spring workshops | 10 | Team | ExL is holding these weeks for us.
Next step:
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8 | Agenda for IT | Get the agenda drafted and published for members and chairs to be updated | 5 | Team | This week’s meeting: 2020-11-13 IT Meeting Notes Visioning Exercise
Discuss workshop split for current alma campuses Confluence calendar project check-in Discuss Network zone workshop - Future meeting |
| @Brian David (Unlicensed) will create an outline for tomorrows Meeting |
9 | Parking Lot |
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Primo VE trainings
Alma / Primo VE Certification
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10 |
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| TOTAL | 60 / 60 min |
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