Date: Jan. 21, 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: 2021-1-14 IT-SC Meeting Notes PPC Approval of training materials - Do we need to draft another communication to the chairs so they know to send things to us now and not wait for PPC approval? | |||
2 | PM/Ex Libris Update (recurring) |
| 10 | Joanna | Report from last Thursday (/wiki/spaces/ExL/pages/1116733449 ) and Tuesday meetings (/wiki/spaces/ExL/pages/1117094508 ) and ask any questions for Thursday Questions for Ex Libris
Follow-up:
FYI/coming up:
Space for Thursday questions: | ||
3 | Upcoming Events (recurring) | Know what’s coming up and assign work | 5 | Brian (and team) |
| ||
4 | SILS Town Hall Presentation | 5 | Are we sticking with “Infohub”? KR Ok to take the lead on presenting if others help with questions. Could you take a look at the script in the “notes” section on each slide to make sure what I’m saying is “approved”. Due to Adrian Friday at noon | ||||
5 | Updated Work Plan |
Spring Workshops: Need to put a plan in place re: below. Can do in this meeting or form a subgroup tomorrow to formulate a plan.
| |||||
6 | Agenda for IT | Prepare agenda for this week’s meeting | 0 | Team | Forming subgroups
use friday’s meetings to update on work completed one chair in each of three areas remember that B+ members would not be required to join these subgroups | ||
7 | Parking Lot | Future IT meeting conversation: what are your expectations for how long this group will continue work? How long are you available? | |||||
8 | TOTAL | 60 / 60 min |