Date: Jan. 21, 20218
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: 2021-1-21 IT-SC Meeting Notes | |||
2 | PM/Ex Libris Update (recurring) |
| 10 | Joanna | Report from last Thursday (/wiki/spaces/ExL/pages/1137672301) and Tuesday meetings (/wiki/spaces/ExL/pages/1149698061) and ask any questions for Thursday Questions for Ex Libris
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 | Follow-up/thoughts? Great job, Katie! | ||||
5 | Updated Work Plan | ||||||
6 | Subgroup Check-in | Notes from each of the subgroups | 10 | Brian, Dominique, and Katie | Infohub Subgroup meeting notes: | ||
7 | Accessibility and SILS | 10 | Brian | ||||
8 | Agenda for IT | Prepare agenda for this week’s meeting | 0 | Team | |||
9 | Parking Lot | Future IT meeting conversation: what are your expectations for how long this group will continue work? How long are you available? | |||||
10 | TOTAL | 60 / 60 min |