2017-01-11 Meeting notes

2017-01-11 Meeting notes

Date

Jan 11, 2017

Attendees

  • @Sharon Wiles-Young

  • @Peter Murray

  • @Doreen Herold

  • @Kristin Martin

REMINDER: No Forum Facilitators meeting Jan. 18th

Discussion items

Item

Notes

Action Items

Item

Notes

Action Items

No meeting next week because of F2F at Duke

 

 

Forum: Technical Review of FOLIO Platform

  • Comments and feedback from today's Forum

  • Need more documentation on starting Forum? Develop a checklist?

    • Presenters rights

    • Starting/stopping recording

    • include screenshots for where to do what with webex

    • sound checks

    • occasional prompts to remind attendees to submit questions

 @Kristin Martin has a document that can serve as a rough draft that the rest of us can help enhance:https://docs.google.com/document/d/1DKw7XNbNq5ELikcQCwK5sz4vbpxxgnczo1zvs0nWuCE/edit#heading=h.gjdgxs

Next Forum Jan. 18th: Design your own FOLIO App

  • Host set–Peter Murray

  • Help with Forum

    • possibly Doreen

  • Reminder: market this forum on listservs again- send out second notice

 

ALL–send Forum description to discussion lists et al.

Other Forums

  • Feb 1st- Panelists are confirmed: Holly Mistlebauer, Simon Barron (Ritter?), Jullian Ladisch & need a description; Sharon is host

  • Feb 15th- Panelists set need to meet as a group to finalize description and program; Michael is host

  • March 1st Forum confirmed–will need to determine timeslot as panelists are from UK

  • Anything else?

@Holly Mistlebauer Verify who is on the panel for Feb 1
@Holly Mistlebauer Need a description for Feb 1
@Michael Winkler will meet with panel for Feb 15 to discuss content

@Sharon Wiles-Young will talk with Tamir and Rachel re: timeslot for Mar 1 Forum

Facilitators membership

  • SIGs have announced- any volunteers?

    • RM: Kristin is contacting people one by one (good idea!)

  • Idea: think about active program planners at our institutions, EBSCO, Index Data any chance there may be interest in volunteering?

 

Conferences

  • Trello board added to Holly's project report

  • CNI- anything else needed

  • Other conferences, meetings to announce?

 

Review of action items from Meeting minutes

2017-01-04 Meeting notes

 

Any other news, issues

 

 

Facilitator and minutes for upcoming meeting

Date

Facilitator

Minutes

Jan. 25th

@...

@...

Feb. 1st

 

 

 

Action items