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Goals

Discussion items

TimeItemWhoNotes

Product Council Update
  • Feedback on the sprint reviews should be given either to Dracine or to the product owners.
  • The Product Council has been talking about testing. Testing is being done mostly at EBSCO at the moment. They may decide at the Madrid meeting to have a dedicated tester.
  • They also discussed a regeneration of the Privacy SIG and Sys Ops and Management SIG. They have identified a convener for the Privacy SIG.
  • In May there will probably be a gathering of those interested in FOLIO.
  • The Linked Data group will be a working group of the MM SIG. Linked data is a topic on the agenda at Madrid. This may help give the group a purpose or direction.
  Forum facilitators update / linked data WG update / any other announcements  

Resource/Format working group (joint MM and RA SIG working group)

Resource/Format working group (joint MM and RA SIG working group) - wiki page

https://docs.google.com/spreadsheets/d/1LYQK0ZMusiMrUoD_-OR8cyvAhw5HtQILxKKmX7dGOl8/edit#gid=2061830390 - Google sheet


Lynn will send out a Doodle poll for meeting dates/times next week - aiming to have first working group meeting the week of Jan 29th


Schedule the work in 2018:Q1 and Q2

share the time between Inventory, Codex Search AND the Cataloguing app. And how we plan to have several small working groups in parallel, in order to be able to work on several areas at the same time.

We'll meet with AtCult in early Feb(?) to discuss the microservices to include in an initial editing/cataloging workflow

We'll meet with Sebastian H. sometime in Feb to discuss the data model for transferring data between the record warehouse(s) / catalog editor / inventory / codex


Madrid discussion on AuthorityThere will be a breakout discussion session at the Madrid developers meeting: "Cataloguing by reference: Authority data control and Linked data - - discuss if authority control is a step on the path to linked data"; what questions/ideas/thoughts need to be brought forward for discussion?

Joint RM & MM SIG meeting 2/2group voteRM SIG meeting on 2/2 (8:30am EST): Khalilah is planning to do a demo of the eHolding app, and Charlotte will follow up with a demo of the Codex Search. Maybe this would be relevant for the MM-SIG as well. We could do the two demos at both the MM-SIG and the RM-SIG meetings or do a joint RM and MM-SIG meeting?

Action items