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Date: Dec. 10, 2020

Expected Length: 9-10am

Location: Zoom (See calendar invitation or inquire with Chair for Zoom details)

Attendees:

Not attending:

Prior to Meeting:

Agenda

Item

Desired Outcome

Time (mins)

Who

Notes

Decisions

Actions

1

Check-in / Items to add to agenda? (recurring)

5

All

Review the previous action items: 2020-12-03 IT-SC Meeting Notes - all complete

2

PM update

Get caught up on PM stuff

5

All

From Christine in Slack: WG Questions for Internal Training

Artifact for WG: presentation of some kind- verbal or slideshow or whatever works.

Artifact for PMs: Key deliverables associated with the big buckets, with deadlines and milestones to the PMs, coming through Joanna.

Katie, Dominique, and Brian to meet and discuss WG questions

3

Ex Libris report (recurring)

5

Joanna

Report from Tuesday meeting (/wiki/spaces/ExL/pages/1005846608 Notes) and ask any questions for Thursday

[Joanna] Is there a maximum on how many people can attend the managing consortial data workshop? (Q from Dominique Turnbow from UCSD: I think my campus will want to know if who/how many can attend the "Managing consortium data, workflows and configuration" workshop.")

  • [Marci] The EXL Training Team has confirmed that there are no maximums for the number of attendees for the Workshops. This was the same for the Vanguard Workshop. It is however helpful for EXL to know how many attendees are expected just to ensure we have enough coverage on our end to monitor the meeting chat, etc.

Previously Outstanding Spring Workshop/Training questions (from 11/19 meeting):

  1. Will consortial resource sharing and consortial fulfillment be part of the standard workshop schedule?

Future IT meeting conversation: what are your expectations for how long this group will continue work? How long are you available?

4

Upcoming Events (recurring)

Know what’s coming up and assign work

5

Brian (and team)

Work Plan

  • Week 4 trainings:

    • ExL Q&A: 12/14

  • Vanguard end date 12/18

  • No ExL meetings 12/21-1/6

Note: new alma campuses are working on creating their spring workshop schedules

5

Distinguishing between configuration and training questions

5

Brian

Keep thinking about this.

6

Visioning Exercise

Review last week’s visioning exercise and prepare for this week

Visioning Notes

Spreadsheet with the ideas grouped/categorized

Create a prioritized list and would like to be able to work out a plan with timeline / dependencies, etc.

7

Training Calendar

Result: Training Calendar

  •  
8

Agenda for IT

Get the agenda drafted and published for members and chairs to be updated

5

Team

This week’s meeting: 2020-12-11 IT Meeting Notes

Visioning Exercise

9

Parking Lot

  • What to do about future “one off” trainings like Primo Certification or Fullfillment network, etc?

    • who is in charge of inviting / logistics for special topics?

      • → PM question

Primo VE trainings

  • Need clarification about who attends which Primo training session

Alma / Primo VE Certification

  • Need to draft emails and pick dates

Spring Workshops

ExL is holding these weeks for us.

  • The workshops should begin on Mondays (corrected dates)

    • 4/19/2021

    • 4/26/2021

    • 5/10/2021

  • Primo VE workshop pre-go live (date TBD)

  • Analytics workshop post-go live (date TBD)

  • Possibility for CDL staff to attend UCSD training

Next step:

  1. Decide how to break out the 5 current Alma institutions

    1. Two workshops.

  2. Get clarity on the CDL / Network Zone proposal if needed:

    1. Discuss at future IT meeting

    2. intended audience - CDL staff / anyone working in the NZ.

      1. May need a registration process so we make sure we don’t overbook

      2. Consider giving priority to CDL staff Questions

        1. possibly slack channel

      3. What is the Zoom limit?

        1. UCOP = 300?

        2. UCLA = 500?

10

TOTAL

60 / 60 min

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