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Minutes (now in wiki!)

Discussion about agenda setting. Should it be a more open process. The PC Exec committee sets the agendas. Harry pointed out that we the PC Exec charter should be reviewed before appointing a committee. The charter will be looked at in 4 to 5 weeks. The PC Exec committee will continue as the "Agenda Setting Group" - The goal is that they will get an agenda for the PC Committee by Tuesday - two days before the meeting.

The LDP app was rejected for inclusion in Juniper release. Many were surprised. Is the LDP app a core part of the LSP? Reporting is considered to be a core part of an LSP. A decision was made that the LDP app will be included in the Kiwi release. 

Future: What are key parts of FOLIO? How should these be considered over time? How will these decisions be made. 

Jennifer Eustis (via chat): "If it is a core component of FOLIO, would it come at an extra hosting fee for those who have FOLIO hosted?"

"If LDP uses another server, I can see having to pay extra for that." ("Marmot Office")

Will there be transparent resources dedicated to the LDP app? Similar to the data import group, will there be a Project Manager for this app? — Jennifer Eustis.

Philip responded that there are a lot of issues of support and what can be maintained over time that need to be addressed as FOLIO grows.

Action: If anyone would like Laura to send emails when the meeting agenda is set up, please let her know. Is her post on Slack enough?

Ann-Marie demonstrated calendars on the wiki that may be useful to members. The Sprint Calendar is an example. Every dev team has a calendar

Lehigh University is looking for a Cataloging/Metadata Librarian to join our collaborative, dynamic library team. This is a new position, added in response to the evolution and expansion of Lehigh University Library’s Metadata Services. In addition to traditional cataloging duties, from the cataloging of rare and special collection materials to electronic resources, the person in this position will have the opportunity to work with librarians from around the world by contributing their cataloging expertise to the Open Source Library Platform, FOLIO, project. The Lehigh community takes seriously our commitment to antiracism and The Principles of our Equitable Community.
To see the full job description and to apply, upload a resume and cover letter preferably, by Friday, August 6, to https://careers.pageuppeople.com/865/cw/en-us/job/499626/cataloging-and-metadata-librarian

Action:  Need a minute taker for next week's meeting (August 5, 2021) 

Review needed of "v.1"

New liaison needed for Documentation WG

Laura/Cornell (https://www.library.cornell.edu/)