2017-04-19 Meeting notes

2017-04-19 Meeting notes

Date

Apr 19, 2017

Attendees

  • @Sharon Wiles-Young

  • @jdolivarez

  • @Peter Murray

  • @Rachel Fadlon

  • @Mark Canney

  • @Eric Hartnett

  • @Kathleen McEvoy (Deactivated)

  • @Holly Mistlebauer

Discussion items

Item

Notes

Action Items

Item

Notes

Action Items

April 26: FOLIO SIGs (Special Interest Groups): Update and Involvement

  • Host: Sharon - Make sure you login as host so Chat, Q&A, and Recording options show up

  • Support: Holly - Holly still needs Panelist login info

  • Panelist(s): Rep from each SIG

    • MM SIG - Doreen Herold

    • RM SIG - Kim Maxwell

    • Internationalization- Peter

    • UM - Chris Manley

    • RA SIG - Deb Lamb

    • Consortia - Harry

    • Reporting - Lydia Pettis

  • Question about the process and roles for development and how Filip's team and the developers work with SIGs– Peter may do a mini tutorial on how developers/SIGs/UX teams work together

  • Important to mention how people get involved with SIG and who to contact to join or start a SIG - Peter could be contact point for this

  • Peter will give update on Privacy SIG which just formed

  • Rachel has confirmed with Harry about presenting

  • Practice WebEx with facilitators and SIG Panels scheduled for Friday.

May 17: EBSCO FOLIO Innovation Challenge

Note: Scheduled a week later to accommodate presenter

  • Host:  Mark Canney? - Make sure you login as host so Chat, Q&A, and Recording options show up

  • Support: Holly, Sharon?

  • Presenter: Andrew Nagy

 

May 24: ???????

Note: Go back to regular schedule (May 24) or have next forum 2 weeks after May 17 (May 31)?

  • Host:  ?

  • Support: ?

  • Presenter: ?

  • @Holly Mistlebauer will ask Dean and Michael about possible CNI or other followup

June 14: Quarterly Roadmap update and demo

Move to June 7th ACTION ITEM: Rachel will ask

  • Host: Peter?  Rachel?

  • Support: ?

  • Presenter(s): Harry & Kurt?

 

  • Harry is available on June 14–what about Kurt or other demo-er?

  • Rachel will check to see if June 7 will work.

June 28: GoKB update

  • Host: ?

  • Support: ?

  • Presenter(s): ?

  • @Sharon Wiles-Young asked Mike about GoKB--not ready in May–what about June?

Schedule beyond June 28: Need more ideas

(Check Idea Bank for more  topics)

ACTION ITEM: Holly will talk to Michelle and Chris Creswell at Lehigh to talk about SIG and topics for developers?

  • Need to fill May 24/31 and June 28 first!

  • Filip has idea for summer - Putting together some workshops on how to think about creating your own apps - Extension on work he was doing earlier this year: using Protio tool ; This would be looking at what the process he uses when developing apps, like the work he is doing with SIGs

@Peter Murraywill talk to Filip about June presentation
 

Upcoming Conferences

  • Paper accepted by CNI spring meeting in April (update on FOLIO and OLE)

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

  • Apereo workshop (also early June)

  • ALA late June - Product Council discussion FOLIO 101 session- overview and then small group table discussions by SIG and vendor interests? Still working out details.

    • FOLIO reception - Friday evening off site in restaurant

  • April 10th UKSG

  • German Library Day at end of May

  • June Athens Greece- Folio presentations

  • Several meetups for Folio- Canada, Boston,\

  • Check the Trello board for update on FOLIO meetings

  • Hoping some Forum topics come out of these conferences. Keep us updated on possible topics

  • Sharon wrote proposal and accepted - New England Technical Services Librarians - May 5th


Any other items to be discussed?

 

 

Facilitators' membership

 

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

  • Other SIGs will be starting up as well–after SIGs get established let's ask for someone to join this group

Facilitator and minutes for upcoming meeting

Date

Facilitator

Minutes

March 29

@...

@...

April 5th

@...

@...

April 12th

@...

@...

April 19th

@...

@...

April 26th

@...

@...

 

Action items