| Time | Item | Who | Notes |
|---|
| 10 min | Alma sandbox | Brandon | - New Sandbox with Network Zone is available.
- No objections to making NZ available to everyone, although it has the potential to generate a lot of questions.
|
| 10 min | NorCal Tech Services Meeting | Brandon | - Recap of Tech Services meeting
- Meeting has historically been unstructured, sharing problems, insights.
- Morning included CO and Vanguard presentations.
- Afternoon included Alma walk-thru, with questions, diving into the weeds.
|
| 10 min | Preparation for Kick-off meeting | Everyone | - Campuses looking for more direction at this stage. Can we give them some?
- Things get more structured in March.
- Brandon will work with Alice to put together preparation videos and documentation ahead of the March kick-off.
|
| 30 min | Friday with PM and WG Chairs | David | - Working Group Chairs
- Preparation for Working Group portion of day 2 of Kick-off meeting.
- Will need to provide presentation on what they've done and what they plan to do.
- Need to report on what else they've discussed that day.
- Have them sketch out a preliminary timeline for completing tasks? Yes, good to structure their activity.
- Close to 100 people registered, checking their affiliation to see if we have enough space in each break-out room.
- Discuss the broad set of goals with WG Chairs on Friday and discuss how best to meet these, facilitate discussion in Fresno.
- Any remaining time left for updates, questions.
- Project Managers
- Can they all make the vanguard webinars? If not, make sure someone is coordinating library participation (recordings mitigate this some).
- We can give them the readings / videos and discuss what they should be doing.
- They can take-up their reporting from last time.
|