Date
3-4
Attendees
Tom Bustos , co-chair
Carlo Medina (Unlicensed) , co-chair
Caitlin Nelson, SSM
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Check-in / Update | Report any major changes in availability / circumstances | 5 | All | |||
2 | Anything issues from Slack, Email, Basecamp that need discussion, action? |
| 5 | All | |||
3 | Testing and access to the vanguard | What do we want to present/discuss at SILS Chairs meeting on Wednesday? Who can present? Invite any guest speakers? From last week’s notes: Awareness of what’s happening, who’s doing it, and if any help is needed. Vanguard testing needs survey (on hold for now): https://docs.google.com/forms/d/1ZloszyjAEXifYurs8nawiFoGwTuWLEPFxRSsBbUoIbk/edit Coordinating testing between FGs, Local groups, understanding who does what when, and working on Alma roles.
| 20 | All | |||
4 | Checkins with vanguard campuses | How’s it going with configuration form? | 5 | All | |||
5 | Set IC agenda for Aug 6 meeting | 10 | All | ||||
6 | Other / Homework | ||||||
7 | Parking lot | 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. | |||||
8 | TOTAL | 45 / 60 |