SDate:
Expected Length: 9-10am
Location: Zoom (See calendar invitation or inquire with Chair for Zoom details)
Attendees:
Turnbow (San Diego; co-chair)
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 | |
---|---|---|---|---|---|---|---|
1 | Check-in / Items to add to agenda? (recurring) | 5 | All | Review the previous action items: 2020-10-27 IT-SC Meeting Notes | |||
2 | Ex Libris report | 5 | Neil | Report from Tuesday meeting (/wiki/spaces/ExL/pages/868647005 Notes) and ask any questions for Thursday Fall training update: Only questions for User Management module. Spring training update: see below. | |||
3 | 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 | ||
4 | Upcoming Events | Know what’s coming up and assign work | 5 | Brian (and team) |
| ||
5 | Fall Trainings | Understand what needs to be done for fall trainings | 5 | Team |
| ||
6 | Questions about Fall Training emails | 10 | Katie |
| |||
7 | Spring Workshops | Understand what needs to be done for spring workshops | 15 | Team | ExL is holding these weeks for us.
Next step:
| ||
8 | Agenda for IT | Get the agenda drafted and published for members and chairs to be updated | 5 | Neil / Team | This week’s meeting: 2020-10-30 IT Meeting Notes
| ||
9 | Parking Lot | ||||||
10 | TOTAL | 60 / 60 min |