2017-02-15 Meeting Notes

February 15:

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

Follow-up from today's forum:

• Technology issues due to two presenters on phone and unable to present their own slides.

• One of our smaller crowds, with no questions.

• In the future we need to test with people who are newer to this. 

• We put up the slide desks this time–would be good to continue doing this.

• Set something up for people to test their connection if they run into trouble (do a slide for people who get into video but not audio) and in the announcement.

March 1: FOLIO Firsthand: FOLIO in the UK

• @Rachel Fadlon says that Diane can do 11AM GMT (6 AM EST). Do we want to do that?

• Host: Rachel

• Panelists: Diane Bruxvoort from the University of Aberdeen. 

• Support: Sharon, Holly, and Mike

• Description: Title and description

• Anything else?

• Yes, we will go ahead and do this Forum at 6am ET.

• Try to add another UK person, such as Christine Wise. @Michael Winkler will ask Christine.

March 15: Roadmap Update

• Host: Peter

• Panelists: Harry Kaplanian and Kurt Nordstrom

• Support: Holly

• Description:  on Google drive

March 29: Discuss the Kabalog

• Host: @Holly Mistlebauer

• Panelist(s): @Marc Johnson

• Support: Sharon and Eric

• Description:

Draft schedule beyond March 29

(Check Idea Bank for more  topics)

From earlier minutes:

April 12: RM SIG shows UI prototypes, etc. from ER&L open house (Eric will host and organize forum)  Will discuss at Friday's meeting (2/17)

April 26: GoKB Update?  (Mike is on Steering Committee)

May 10: Hackathon results?

Facilitators membership

From earlier minutes:

• Still need User Management and Metadata Management SIG members for facilitator@Peter

@Peter Murray will talk to Chris Manly about adding this on the agenda for the next UM SIG meeing.

@Doreen Herold is still asking individuals on the MM SIG.

Conferences

• CNI- anything else needed

• Other conferences, meetings to announce?

Paper accepted by CNI.

March is a heavy conference month–Code4Lib, Computers in Libraries, ACRL, etc.

Review of action items from Meeting minutes

2017-02-08 Meeting Notes

Any other news, issues

Facilitator and minutes for upcoming meeting