Agenda - Approved

Meeting Agenda

NAME OF COUNCIL/TEAM: Enterprise Level Scheduling Solution - ELSS (2018-2019)
OBJECTIVE OF MEETING: Update the group on Ad Astra Conference, develop training agenda for ARC.
DATE OF MEETING: 10/19/2018 TIME: 10:00am	LOCATION/ROOM #: TBD CALL-IN NUMBER:+1 646 876 9923 or +1 669 900 6833 CALL-IN CODE: 150 591 710
FACILITATOR(S): Kale Braden, Dyne Eifertsen, Kevyn Montano
ASSISTANT: Kevin Porter
INVITED GUEST(S):
SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING):
UPDATES AND BRIEF REPORTS
Topic	Person(s) Responsible	Time Alloted
Update on Ad Astra Conference	Braden, Eifertsen, & Montano	45 min.
ACTION ITEMS:
Question	Person(s) Responsible	Time Allotted
Develop training agenda for Ad Astra onsite training: October 31 9:00-12:00	Braden, Eifertsen, & Montano	30 min.
DISCUSSION ITEMS:
Question	Person(s) Responsible	Time Allotted
ITEMS FOR FUTURE CONSIDERATION:
Topic		Contact Person
NA
OTHER INFORMATION: The ARC Enterprise Level Scheduling System Implementation team will be focusing upon the installation, configuration, and operational protocols of the scheduling software, not building ARC’s Academic schedules.