Date: Feb. 25, 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: 2021-2-19 IT Meeting Notes Tentative email: email to SILS Governance group |
To share recommendations with SILS Governance post go-live: email or slack to Danielle.Westbrook@ucop.edu (Danielle is the project manager for SILS Governance Task Force) | ||
2 | PM/Ex Libris Update (recurring) |
| 10 | Joanna | Report from last Thursday (/wiki/spaces/ExL/pages/1233191073) and Tuesday meetings (/wiki/spaces/ExL/pages/1242431730) and ask any questions for Thursday
Here is the place that Marci created to post the notes in Basecamp: https://3.basecamp.com/3765443/buckets/15553579/documents/3393606161Each campus has its own space for notes:
Questions for Ex Libris | ||
3 | Upcoming Events (recurring) | Know what’s coming up and assign work | 5 | Brian (and team) |
Note: Brian is now trying to update Training Calendar at the same time as this section. | ||
4 | Subgroup Check-in | Notes from each of the subgroups | 10 | Brian, Dominique, and Katie | Training Documentation Hub Subgroup meeting notes:
Communication Subgroup
| ||
5 | Round-robin check-in | Temperature check | 10 | Team | General check-in on how the round-robin activity is going. | ||
6 | Agenda for IT | Prepare agenda for this week’s meeting | 0 | Team | Topics: open houses, continue round-robin check in | ||
7 | Parking Lot |
| |||||
8 | TOTAL | 60 / 60 min |