2017-02-22 Meeting notes

2017-02-22 Meeting notes

Date

Feb 22, 2017

Welcome to Joseph Olivarez (Texas A&M)

Attendees

  • @Holly Mistlebauer

  • @Eric Hartnett

  • @jdolivarez

Discussion items

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Notes

Action Items

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Notes

Action Items

March 1: FOLIO Firsthand: FOLIO in the UK

  • Marketing and promotion

    • Listservs

    • Trello board

  • Host: Rachel

  • Panelists: Diane Bruxvoort from the University of Aberdeen.  

  • Support: Sharon, Holly, and Mike

  • Anything else?

  • Has been announced.

  • Note 6:00 am (eastern U.S.) start time

March 15: Roadmap Update

  • Host: Peter

  • Panelists: Harry Kaplanian and Kurt Nordstrom

  • Support: Holly

 

@Michael Winkler to create announcement on website

 

March 29: Discuss the Kabalog

  • Bio and description coming soon

 

  • Host: @Holly Mistlebauer

  • Panelist(s): @Marc Johnson

  • Support: Sharon and Eric

 @Holly Mistlebauer to get Marc's bio and a forum description

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?

@Eric Hartnett will confirm the RM SIG possible forum
  • @Kristin Martin and/or @Kristen Wilson will be presenters for the RM SIG UI prototypes. We're hoping for "and".

  • GoKB board is talking amongst itself. Leaving this penciled in for now; to be revisited after the GoKB board works.

Facilitators' membership

  • Joseph Olivarez will be the representative from MM SIG

    • Sharon cycles off Facilitators forum

  • Still need User Management SIG representative

@Peter Murray will check (again) with User Management SIG- Chris Manly

Conferences

  • Paper accepted by CNI

    • Anything need to be done

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

  • For ELAG (early June), a bootcamp/workshop preconference combination was accepted; not sure about main conference proposal yet

  • Apereo workshop (also early June)

Meeting Notes

Any tasks need to be reviewed?

 

Facilitator and minutes for upcoming meeting

Date

Facilitator

Minutes

Feb. 22nd

@...

@...

Mar. 1st

@...

@...

Mar. 8th

 

@...

 

Action items