Date
Attendees
Alexis Manheim, Anya, Brooks Travis, Charlotte Whitt, dracine, Felix Hemme, Gang Zhou, Hkaplanian, Ian Walls, Jana Freytag, Jesse Koennecke, John Ballestro, julie.bickle, Karen Newbery, Kirstin Kemner-Heek, Kristin Martin, Marie Widigson, Martina Schildt, Maura Byrne, Owen Stephens, Paul Moeller, Peter Murray, Sharon Wiles-Young, Simeon Warner, Thomas Trutt, twliu, Zak Burke
Goals
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
| 5 min | Announcements New FOLIO members:
Product Council election updates | Kristin Martin | Elections are to occur in April. Current members are letting. WOLFcon Pacific Conference—all are welcome to attend. |
| 60 min | Priorities for FOLIO Development | Martina Schildt | Tasked by Product Council to create a new process for prioritizing the development of new features. Workflow overview: institutions add requests as Jira issues. Product Owners review to close if duplicate and go back to the requester for new information. Product Owners can decide to bypass the SIGs if needed. SIGs prioritize what they want to work on based on their own criteria. SIG (or working group) adds user stories and further information. The SIG votes on ranking. The Product Owner can adjust rankings if needed. The Product Owner would send it to the institutions for ranking (or bypass to go directly to developers if warranted). Institutions would vote on features using a tool outside of Jira (yet to be determined). PO, SIG, and Institutional rankings would be combined into a final ranking to determine which release will include the feature. The SIG has a voice in voting in addition to institutional ranking. So far we have avoided having institutions put information directly into Jira; institutions typically go to Prodocut Owne |
| 10 min | SIG liaison needed for Metadata Management | Martina Schildt | |
| 10 min | Future topics | all |