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SDate:

Expected Length: 9-10am

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

Attendees:

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: 2020-10-29 IT-SC Meeting Notes

2

Ex Libris report (recurring)

5

Caitlin

Report from Tuesday meeting (/wiki/spaces/ExL/pages/872120535 and /wiki/spaces/ExL/pages/877953201 Notes) and ask any questions for Thursday

Post Go-Live: Knowledge Acceleration Program

  • What is it?

    • A live webinar program created specifically for libraries who have gone live with Alma in the last six months. This series of six live sessions will focus on a range of topics that libraries often look to optimize in their first year of production, including reviewing and adjusting configuration, Acquisitions workflows, maintaining resources, using Analytics and more

  • Who Should Attend?

    • All library staff are eligible and encouraged to register, attend and participate

  • What is the time commitment?

    • One day a week, for about 60 minutes including live Q&A, over the course of 6 weeks

  • When should we plan on attending?

    • Based on your project timeline, we expect having your staff participate in either a late Fall 2021 or early Spring 2022 Cycle. More details regarding timing, session descriptions and registration will be provided to you by your EXL Project Manager post Go Live (July 2021).

3

Calendar & Timeline check-in / Communications (recurring)

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

Katie can fill out some dates on P4 Service tab (emails etc.)

Brian’s calendar = confluence public calendar → audience is everyone so they know what we’re working on and visibility into IT work / upcoming events.

  • all - review work plan to update tasks and dates, etc
4

Upcoming Events (recurring)

Know what’s coming up and assign work

5

Brian (and team)

5

Fall Trainings

Understand what needs to be done for fall trainings

5

Team

Are the Fall training emails set up and ready to go?

6

Spring Workshops

Understand what needs to be done for spring workshops

15

Team

ExL is holding these weeks for us.

  • The workshops should begin on Mondays (corrected dates)

    • 3/1/2021

    • 3/8/2021

    • 3/15/2021

    • 4/5/2021

    • 4/12/2021

    • 4/19/2021

    • 4/26/2021

    • 5/10/2021

Next step:

  1. Decide which 5 “new institutions” go when → Needs to go to ExL ASAP

    1. People decided they wanted to be able to rank top five choices, and collate it from there.

    2. Process: give the IT reps the dates to rank,

      1. What is the deadline - one week. Remind people that they are authorized to make a decision without massive feedback.

  2. Decide how to break out the 5 current Alma institutions (if we do one or two workshops)

    1. Two workshops.

    2. Real IT discussion about how to break them up.

  3. Get clarity on the CDL / Network Zone proposal if needed: are we accepting their offer for this?

    1. YES

    2. Question for ExL: what is the content here, is it really for NZ staff, or general?

  4. Did we ever get answers from Megan about Analytics and Primo sessions?

    1. Neil followed up 10/29

  5. How else do we want to use our 2 remaining workshops?

    1. 1 Primo and 1 Analytics

    2. UC Davis Law question - do they get their own workshop?

    3. How do we prioritize UC Merced?

    4. What other topics or timing do we want?

    5. Extra one for current Alma campuses if needed?

Two workshops for current Alma campuses.

7

genda for IT

Get the agenda drafted and published for members and chairs to be updated

5

Neil / Team

This week’s meeting: 2020-10-30 IT Meeting Notes

  • QA invites - IT members can change when they send out locally.

  • Talk about the “documentation gathering” at each campus.

    • UCSD having a hard time getting input

    • UCSC not so much - already on Alma/Primo

    • Can we start creating a master list to look at?

  • Add recurring item for WorkPlan / timeline review and Upcoming Events as well.

    • Pull out the relevant pieces of info for folks

  • Reminder that whoever volunteers has the support of the SC

    • Clear action items? Examples?

  • Add a recurring covid / availability check-in

  • Bring the Spring training form to the group, set deadline for one week.

  • Bring up the work plan for bringing stuff over from Basecamp to Confluence, and get volunteers for doing that.

8

Parking Lot

  • Nov 6: Two workshops for current Alma campuses: discussion for how to split them up.

  • What to do about future “one off” trainings like Primo Certification or Fullfillment network, etc?

9

TOTAL

60 / 60 min

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