Date: Feb. 11, 2021
Expected Length: 9-10am
Location: Zoom (See calendar invitation or inquire with Chair for Zoom details)
Attendees:
Turnbow (San Diego; co-chair)
Brian David (Unlicensed) (co-chair)
Katie Ritchey (Unlicensed) (co-chair)
Not attending:
Caitlin Nelson (SSM)
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: 2021-2-04 IT-SC Meeting Notes
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2 | PM/Ex Libris Update (recurring) |
| 10 | Joanna | Report from last Thursday (/wiki/spaces/ExL/pages/1186562184) and Tuesday meetings (/wiki/spaces/ExL/pages/1193902203) and ask any questions for Thursday
FYI/coming up:
Questions for Ex Libris | ||
3 | Upcoming Events (recurring) | Know what’s coming up and assign work | 5 | Brian (and team) |
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4 | Reminders/Thoughts to bring to the IT team | 5 | All | Katie mentioned that we should remind IT members to check-in with ICs, are there other reminders or thoughts we should bring to the team to ensure that folks are covering their bases locally? Round robin of local training plans / wishes / ect. Useful for local training group? | |||
5 | Subgroup Check-in | Notes from each of the subgroups | 10 | Brian, Dominique, and Katie | Infohub Subgroup meeting notes:
Communication Subgroup
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6 | Accessibility and SILS | 5 | Brian | From last week’s meeting: [Joanna] From Steering: include accessibility statement, handle requests on a case-by-case basis.
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7 | Agenda for IT | Prepare agenda for this week’s meeting | 0 | Team | |||
8 | Parking Lot |
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9 | TOTAL | 60 / 60 min |