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2022-09-22 Meeting notes (Agenda draft)

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Date

Attendees

Discussion items

TimeItemWhoNotes
5 minAnnouncementsAll


10 min

Discovery/Integration API needs

Goal: determine if need for SIG or subgroup and where such a group should be located in the group structure

 
 Brooks Travis 
15 min

WOLFCon Debrief: criteria creation to evaluate modules - review Scope/Criteria work to address action items

Kristin Martin 

Proposal in 2 parts: 1) practical steps to return to what this group does (to be reviewed in the group tomorrow and eventually brought to PC); 2) looking at the FOLIO architecture and longer-term plans.

For a future meeting: a process for how we keep the roadmap up-to-date. There was a lot of work to tie the roadmap into current development; how do we best leverage this work?

15

SIG reviews: Spreadsheet

Goals: determine process and timeframe to conduct review

All
40

Other WOLFCon action items:

  • Roadmap reduxe
  • Capacity planning now release planning
  • Priorities (may need to wait until Martina S. is back)
  • Clarify decisions on cross-council meetings and chair communication
All
5 minFuture topicsAllReturn to presentation of Chinese libraries' implementation of FOLIO - offering a Q&A

Action items

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