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2020-11-19 Metadata Management Meeting notes

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Date

please put an 'x' next to your name in the list below the "Discussion items" if you are attending. Thanks!

Recordings

Recordings of meetings can be found in the Metadata_Management_SIG > Recordings folder on Google Drive: https://drive.google.com/drive/folders/0B7G8S7WF6N20YUM4My1oRTIxSHM

Discussion items

Notetaker?


PC updateJesse Lambertson

PC Meeting Notes

  • update from Dracine
    • honeysuckle is released next week (week of thanksgiving)
    • bugfest update from Anton
    • fewer failed test cases
    • easier release time
    • retrospective of goldenrod release 
      • required many hot-fixes along the way
    • many challenges
    • there was an under-appreciation of some of the bugs
    • dev leads and POs are working alongside tech council to offer better feedback opportunities from SIGs
      • hopes of a more iterative approach to feedback
    • there were some features that other stakeholders viewed as bugs 
    • module dependency (that modules be grouped, like inventory, it seems that splitting things is a bit problematic)
    • talk of app bundles? (or app feature bundling?)
    • no product council meeting next week
  • Ann-Marie update
    • thunderjet is working on tags and filters on instance, holding, and item (should be done by the end of next week(
      • will present on these at a later MM SIG meeting
    • data-import meeting
      • index data is doing most of this work
      • they want to be sure that the permission to trigger the OCLC single record import is separate from other imports
      • separate permissions granted to the user (vote for 'yes' of support from the MM SIG)
      • from chat (The use of the magic button, is that separate too, or part of the regular Data Import permissions?) 
        • much liked
        • from chat (

          I think that all permissions need to be more granular and specific. It should be part of the conversation when discussion of new/old features happens.)


No meeting next week
Happy U.S. Thanksgiving

PC Vision & Strategy

+ New Governance Model

Laura E Daniels

Introduction

Vision and strategy paper

Comments and feedback are requested and will be accepted until Friday, November 20, 2020

New Governance Model

Feedback on new governance model

____________________________

Continued from last week

notes:


Future MM meetings (ongoing)

Add ideas here

https://docs.google.com/document/d/1u1tvfVxn6i3fTImrWWCYHlh7RT5cf3_G7YgDuxKob4M/edit



present?

Name

Organization


Aaron TrehubAuburn

Ann-Marie BreauxEBSCO

Ann KardosUMass Amherst

x

Charlotte WhittIndex Data
xChristie ThomasChicago
    Christin Seegerthbz

Colin Van AlstineSmith (FC)

Damian Biagi

Dennis BridgesStacks

Dennis ChristmanDuke University
     Douglas ChorpitaGoethe Uni Frankfurt

Dracine HodgesDuke University
regrets

Felix Hemme

ZBW

Filip Jakobsen

Jacquie SamplesDuke University

Jason KovariCornell

Jenn ColtCornell

Jennifer EustisUMass Amherst

Jessica JaneckiDuke University

Joshua BartonMichigan State

Kristen WilsonIndex Data
xLaura Daniels (Wright)Cornell

Lisa FurubottenTexas A&M

Lisa McCollLehigh University

Lisa SjögrenChalmers

Lynn Whittenberger

Magda ZacharskaEBSCO

Martina Schildt

VZG


Molly DriscollEBSCO

Nancy Lorimer

Stanford


Natascha OwensChicago

Niels Erik Nielsen

Patty WanningerEBSCO
xRita AlbrechtHeBIS-Verbundzentrale

Sara ColglazierMHC/5C

Tiziana Possemato

Theodor Tolstoy

EBSCO


Wayne Schneider

Index Data


       xJesse LambertonUniversity of Chicago

Raegan WiechertMissouri States University
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