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Alexis Manheim Jennifer Eustis Martin Scholz Brooks Travis Jeremy Huff Lucy (Galileo) Martina Schildt Charlotte Whitt Jeremy Huff Kemner-Heek, Kirstin Brooks Travis Martina Tumulla Marc Johnson Peter Murray
Note taker: Martina Schildt

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Time

Item

Presenter

Notes

5 min

Announcements

all

Tri-council meeting, Monday January 13, 10-11am ET, short council updates and then discussion of Eureka transition process and timeline https://folio-org.atlassian.net/wiki/x/DwCRJg using CC zoom: https://openlibraryfoundation.zoom.us/j/86524340281 Draft report on adoption and timeline of the Eureka platform
Review https://folio-org.atlassian.net/l/cp/UvYkLD9Q and Incomplete tasks from meetings

50 min

More on evaluating the PC process for evaluating new functionality

Jennifer Eustis

5 min

Future topics

all

Visit to OA SIG to talk about Prioritization resulted in an invitation to attend a future PC meeting
Discovery Working group would like to transition to SIG status

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