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Date

Attendees

Regrets

Corey Gillen, Marc Rempel

Goals

  • Agree on project goals for the next 6 months
  • Come to a shared understanding about product owners 

Agenda

TimeItemWhoNotes
20 minutes Review a draft of projects for the next 6 months  - what's missing? Think about priorities and what resources we might need to be successfulBeth,
10 minutesDiscussion around assigning "product owners" or "application service managers"  to our various applications.  What does it mean to us to have someone in that role?  how  is it different from the technical lead?  MargaretOutcome-review the list for updates, contact the non-technical leads to let them know they are assigned.  Also think about reorganizing this page. 
10 minutes Discussion on meeting cadence. Question - should we move the department meeting to 1 or 2x per month? We already talked about adding local standups, and the infrastructure group meets regularly.  Are there other meetings that would be helpful?  Are there ways we might restructure our department meeting to make it more than a round-robin?  All Keep a weekly meeting.  This is the social interaction time for the department.  Could we turn on our cameras? 
5 minutes We talked about changing our department name and the vote was for Library Information Technology. Still good?  If so, Margaret will announce to library and take the next steps. MargaretDepartment Logo
10 minutesLastPass conversation - should we change to Bitwarden or 1Pass or?  Change all passwords? Discuss a change process for passwords and decide how to implement it. All 

Ryan and Christa are investigating  HashiCorp's Vault

Change all passwords - in phases 

1) anything with web access 

2) others are set up with local access only and will be changed later

5 minutes Next steps, action items 

Action items

  • Margaret Mellinger (Unlicensed) change the department name 
  • Beth and Margaret revisit application inventory
  • Change all passwords - this is a long process
  • Kenna will change the LP password 
  • Margaret will investigate Bitwarden and Keeper, Ryan and Christa will investigate HashiCorps 
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