2017-03-15 Meeting Notes

March 15: Roadmap Update

How did it go?  67 attendees, many in groups (e.g. TAMU had 28 in one room).

• Did Peter record it locally?  Doesn't appear to be a recording in WebEx.

• If we don't have a recording we will get slide desk from Harry and ask Kurt to record a demo.

March 29: The Kabalog

• Host: @Holly Mistlebauer

• Panelist(s): @Marc Johnson

• Support: Sharon and Eric

• Needs to be advertised.

April 12: Resource Management in FOLIO: A First Look

• Host: @Eric Hartnett

• Panelist(s): @Kristin Martin and @Kristen Wilson

• Support: Sharon and Holly

• @Eric Hartnett will get us a description shortly.

April 26: Panel of SIGs, what each SIG is doing–show work–encourage people to join–is there a missing SIG–how you can start a SIG.

• Host: Someone from PC?

• Panelist(s):

• Support:

• Find someone from PC to host this.

Schedule beyond April 26

(Check Idea Bank for more  topics)

From earlier minutes:

May 10: Hackathon results?  Is there really anything to talk about?  Talk about grant opportunity instead?  Combine with some other topic like building an app?

May 24: GoKB Update?  (Mike is on Steering Committee) Delayed from April 26th.

June: Roadmap and Demo

Conferences

• Paper accepted by CNI spring meeting in April (update on FOLIO and OLE), ER&L (3 presentations and RM open house)

• March is a heavy conference month–Code4Lib, March 28-30 Computers in Libraries, March 22-25 ACRL (2 presentations), March 15 Libarary Technology Conference (Mike and Peter)

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

• Apereo workshop (also early June)

Facilitators' membership

Any other items to be discussed?

Facilitator and minutes for upcoming meeting