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Item
Notes
Action Items
Quick note: organization of meeting notes in Confluence; action items in meeting notes 
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Getting new members for Facilitators group
  • Membership from RM and MM SIGs to replace Kristin and Doreen
  • No volunteers of yet; contacting individuals after holidays
  • EBSCO Marketing (Rachel)
  • Sharon will follow-up with Resource Access SIG to find a rep from there
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Review of FOLIO Forum topics
  • Jan. 11- Technical Review of FOLIO Platform
  • Jan 18 - Design Your Own FOLIO App
  • Feb. 1st- FOLIO Firsthand: Community developers initial experiences working with FOLIO
    • Jakub Skoczen, Holly Mistlebauer, Simon Barron (Ritter?), Jullian Ladisch
    • Host: Sharon Wiles-Young
    • Description:
  • Feb. 15th- FOLIO Firsthand: Strategic goals for small & midsize institutions
    • Scott Anderson, Tania Fersenheim, Doreen Herold
    • Host: Michael Winkler
    • Description:
  • March 1st- FOLIO FIrsthand: FOLIO in the UK
    • Possible: Diane (U Aberdeen) and Mark (U Glasgow): TAMIR
    • Possible other speakers for this session
    • Alternative topic: Vince's FOLIO architecture
    • MOVE TO March 29 if GOKb forum better for this date
  • March 15 - FOLIO Community: FOLIO Roadmap Update
    • Harry Kaplanian
    • Host:
    • Description:
  • March 29 - GOKb Community: Update on GOKb developments
    • speakers
    • Host:
    • Description:
    • This could move to March 1 if necessary to get announcement out about GOKb future.
  • Other ideas in the Idea Bank?: https://docs.google.com/spreadsheets/d/1A0otko6SeFj3kMDlO9_DWRX85r7MW4MvIRfVfFiUbfo/edit#gid=1185686854
  • Open Library Foundation idea: What are we and what do we do? MAYBE MARCH 1st
  • Question about ALA events for FOLIO; send ALA events on FOLIO/OLE/OLF to Holly
Conferences/Webinars/Events of Interest
  •  Holly Mistlebauer needs to verify speakers for Feb. 1 forum (Simon Ritter vs. Simon Barron)
 Tamir Borensztajn will continue to reach out to Diane and Mark to verify forum. Michael Winkler will also follow up. May move to March 29
 
Rotating Slides at the start of Forums

The FOLIOForums - Opening Slide - Template is available in Logos and Templates folder in Google Docs. Slides are in final shape.

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Review of Forum Facilitators Task List 
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Upcoming conferences
  • ALA Mid-winter
  • others?
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Upcoming meetings
Date
Facilitator
 
Minutes
Dec. 21st
Jan. 4th
Jan. 11th
Jan. 18thCancel because of F2F in Durham? 
Jan. 25th  
Feb. 1st  
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