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Date

3-4

Attendees

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / Update

Anything issues from Slack, Email, Basecamp that need discussion, action?

15

All

2

Tech Com Engagement

https://docs.google.com/document/d/1sI5GAZCMFdyXn8UWoOa01dk6N_mjKVXamNUrj2Iizp4/edit

See 11/12 IC meeting notes

Subgroup A: Liz, Lynne, Carlo, Tom

Subgroup B, part 1 “questions how to” (Tom & Carlo, Greg to create a seed document; crowd source)

Subgroup B, part 2 “external resources” (Lakshmi)- Deliverable: build list of resources over time on Confluence so it’s available to all.

Subgroup C: PPC and IC co-chairs to discuss amongst themselves and bring back to Steering to say how they want to address it.

5

  • Subgroup A: any actions here? Meeting upcoming on Feb 5 with ExL.

  • Subgroup B, part 1: Continue or not? Hold for now.

  • Subgroup B, part 2: Resources stub page started. Announce and ask others to contribute.

  • Subgroup C: Coordinators meeting is our solution to bringing these groups together more closely to coordinate work. This has been relayed to Steering. Can we call Subgroup C “done”? Done!

3

Set IC agenda for Jan 28 meeting

10

All

  • Schedule Test Load Lessons Learned - Feb 11 IC meeting? same meeting on debrief with ExL meeting on Feb 5.

  • Known issues with Alma stub page created. Some links to sample pages included.

  • Looking ahead…share with ICs to see if there’s interest in a UC-led session on Student Info Systems (SIS) integration which requires scripting. Marci suggested this might make for a good tips and tricks IC session. More broadly, should we brainstorm as a group the topics we know would make good UC-led sessions? The alternative is to let individuals use the Request a special meeting form. (Carlo’s sense is wait.)

4

Other / Homework

5

Parking lot

6

TOTAL

45 / 60

Future agenda items

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