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Date: , 12:30-1:30 pm

Location: Zoom (See calendar invitation or inquire with Chair for Zoom details)

Attendees:

Not attending:

Prior to Meeting:

  • Review and complete assigned tasks

Agenda

Item

Desired Outcome

Time (mins)

Who

Notes

Decisions

Actions

1

Recording Consent (if needed)

5

All

2

ITS-related updates from other SILS groups

Facilitate communication between SILS groups

5

All

3

Team Charter

Finalize Team Charter

15

All

Reviewed draft charter and comments; one point of clarification was whether our group is responsible for creating and documenting workflows

Edited with accepted changes

The group agreed that it is ready to be put up as our final Charter once we have clarification about the inclusion or exclusion of backend Primo VE training

The group came to the conclusion that we will not be creating or documenting workflows but will provide training to support those workflows, especially as they pertain to systemwide workflows

  • Turnbow will post completed Team Charter in Confluence
4

Taking the Temperature Survey

Review responses

15

All

Reviewed responses and discussed where there were some tensions/differences in understanding

One questions raised was whether this group will be dealing with training related to backend Primo VE

  • Turnbow will take the question about backend training for Primo VE to the TOC group, including asking if they are discussing who should get Primo VE Certification along with the Alma Certification from the various SILS groups
5

Upcoming…

  • Lessons Learned spreadsheet

  • ALMA Train-the-trainer sessions

  • ALMA Administrator trainings

Update on upcoming tasks

5

Dominique

Campuses who have already migrated to Alma/Primo should fill out the Lessons Learned spreadsheet based on their own campuses experience

TOC is working on putting together a a recommendation for who will be required to get Alma Certification training

What is the timeline for our group? Will be known more based on informtion from the TOC group as they get more information from Ex Libris itself

Future agenda items

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