Date: Nov 12, 2020
Expected Length: 9-10am
Location: Zoom (See calendar invitation or inquire with Chair for Zoom details)
Attendees:
Turnbow (San Diego; co-chair)
Caitlin Nelson (SSM, interim PM)
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: 2020-11-12 IT-SC Meeting Notes
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2 | PM update | Get caught up on PM stuff | 5 | All | Welcome Joanna Kang! | ||
3 | Ex Libris report (recurring) | 5 | Caitlin | Report from Tuesday meeting (/wiki/spaces/ExL/pages/921403393 and __ Notes) and ask any questions for Thursday Outstanding Questions [status: waiting for response from Megan and training team]
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4 | Upcoming Events (recurring) | Know what’s coming up and assign work | 5 | Brian (and team) |
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5 | Visioning Exercise | Review last week’s visioning exercise and prepare for this week | |||||
6 | Calendar & Timeline check-in / Communications (recurring) | Update High Level Timeline for PMs 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 Note: new alma campuses are working on creating their spring workshop schedules | ||
7 | Spring Workshops | Understand what needs to be done for spring workshops | 10 | Team | ExL is holding these weeks for us.
Next step:
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8 | Agenda for IT | Get the agenda drafted and published for members and chairs to be updated | 5 | Team | This week’s meeting: 2020-11-13 IT Meeting Notes Visioning Exercise Discuss Network zone workshop | ||
9 | Parking Lot |
Primo VE trainings
Alma / Primo VE Certification
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10 | TOTAL | 60 / 60 min |