2017-02-01 Meeting Notes

2017-02-01 Meeting Notes

Date

Feb 1, 2017

Attendees

@Sharon Wiles-Young

@Holly Mistlebauer

@Eric Hartnett

@Rachel Fadlon

Discussion items

Item

Notes

Action Items

Item

Notes

Action Items

Feedback from today's Forum

Good to see hands-on from Matt.

@Holly Mistlebauer will see if downloads have increased and people are asking questions.

February 15:

FOLIO Community: Strategic goals (or open soft software?) for small & midsize institutions

  • Host : Mike

  • Panelists: Scott Anderson, Tania and Doreen Herold

  • Support: Holly,

  • Description:  Panelists need to meet as a group to finalize description and program

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

  • Anything else?

 

 

Send Forum description to discussion lists et al.
TItle for Forum? ASK Mike about titles of Forums
@Michael Winkler will meet with panel for Feb 15 to discuss content

March 1: FOLIO Firsthand: FOLIO in the UK

  • Host: Rachel

  • Panelists: Diane Bruxvoort from the University of Aberdeen?

  • Support: Sharon; possibly Holly depending on time

  • Description: Title and description

  • Anything else?

@Rachel Fadlon will send @Sharon Wiles-Young some earlier time options since the presenters are in the U.K.  

March 15: Roadmap Update

  • Host: Peter

  • Panelists: Harry Kaplanian

  • Support: Holly

  • Description:

  • Anything else?

 

Draft schedule beyond March 15

(Check Idea Bank for more  topics)

March 29: GoKB Update

April 12: RM SIG shows UI prototypes, etc. from ER&L open house

April 16: Discuss the Kabalog (Marc Johnson)

 

Facilitators membership

  • Kristin and Doreen have cycled off, with Mark and Eric stepping in for them.

  • Idea: think about active program planners at our institutions, EBSCO, Index Data, Tamir and Rachel are willing to host Forums

Still need User Management and Metadata Management SIG members  for facilitator

Conferences

  • CNI- anything else needed

  • Other conferences, meetings to announce?

Kristin did go over the FORUM documentation for hosting, Kristin put in comments and questions; instructions for starting the FORUM, chat and Q&A, facilitators set up back channel on skype;
Pushing out FORUM announcements from Ebsco FOLIO website?

Review of action items from Meeting minutes

2017-01-25

 

Any other news, issues

 

 

Facilitator and minutes for upcoming meeting

Date

Facilitator

Minutes

Jan. 25th

@...

@...

Feb. 1st

@...

@...

Feb. 8th

@...

@...

Feb. 15th

 

 

 

Action items