2017-01-04 Meeting notes

2017-01-04 Meeting notes

Date

Jan 4, 2017 at 3:00pm EST

Attendees

  • @Doreen Herold

  • @Sharon Wiles-Young

  • @Peter Murray

  • @Kathleen McEvoy (Deactivated)

  • @Rachel Fadlon

  • @Michael Winkler

  • @Kristin Martin

 

Discussion items

Item

Notes

Action Items

Item

Notes

Action Items

Quick note: organization of meeting notes in Confluence; action items in meeting notes

 

 

Getting new members for Facilitators group

  • Membership from RM and MM SIGs to replace Kristin and Doreen

  • No volunteers of yet; contacting individuals after holidays

  • EBSCO Marketing (Rachel)

  • Sharon will follow-up with Resource Access SIG to find a rep from there

 

Review of FOLIO Forum topics

  • Jan. 11- Technical Review of FOLIO Platform

  • Jan 18 - Design Your Own FOLIO App

  • Feb. 1st- FOLIO Firsthand: Community developers initial experiences working with FOLIO

    • Jakub Skoczen, Holly Mistlebauer, Simon Barron (Ritter?), Jullian Ladisch

    • Host: Sharon Wiles-Young

    • Description:

  • Feb. 15th- FOLIO Firsthand: Strategic goals for small & midsize institutions

    • Scott Anderson, Tania Fersenheim, Doreen Herold

    • Host: Michael Winkler

    • Description:

  • March 1st- FOLIO FIrsthand: FOLIO in the UK

    • Possible: Diane (U Aberdeen) and Mark (U Glasgow): TAMIR

    • Possible other speakers for this session

    • Alternative topic: Vince's FOLIO architecture

    • MOVE TO March 29 if GOKb forum better for this date

  • March 15 - FOLIO Community: FOLIO Roadmap Update

    • Harry Kaplanian

    • Host:

    • Description:

  • March 29 - GOKb Community: Update on GOKb developments

    • speakers

    • Host:

    • Description:

    • This could move to March 1 if necessary to get announcement out about GOKb future.

  • Other ideas in the Idea Bank?: https://docs.google.com/spreadsheets/d/1A0otko6SeFj3kMDlO9_DWRX85r7MW4MvIRfVfFiUbfo/edit#gid=1185686854

  • Open Library Foundation idea: What are we and what do we do? MAYBE MARCH 1st

  • Question about ALA events for FOLIO; send ALA events on FOLIO/OLE/OLF to Holly

@Doreen Herold to advertise on listserves 
@Holly Mistlebauer needs to verify speakers for Feb. 1 forum (Simon Ritter vs. Simon Barron)
@Holly Mistlebauer will write description for Feb. 1
@Michael Winkler will write description for Feb. 15
@Tamir Borensztajn will continue to reach out to Diane and Mark to verify forum. @Michael Winkler will also follow up. May move to March 29

All: get out publicity for Jan. 11 forum.

Conferences/Webinars/Events of Interest

Holly will add link to Trello board from OLE Project Repor

Rotating Slides at the start of Forums

The FOLIOForums - Opening Slide - Template is available in Logos and Templates folder in Google Docs. Slides are in final shape.

 

Review of Forum Facilitators Task List

 

 

Upcoming conferences

  • ALA Mid-winter

  • others?

 

Upcoming meetings

Date

Facilitator

Minutes

Dec. 21st

@...

@...

Jan. 4th

@...

@...

Jan. 11th

@...

@... (EBSCO members will be missing the meeting)

Jan. 18th

Canceled

 

Jan. 25th

 

 

Feb. 1st