| 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
| |
| Next Forum Jan. 18th: Design your own FOLIO App | - Host set–Peter Murray
- Help with Forum
- 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?
| |
| 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 | | |