2017-04-26 Meeting notes

Date

Eric Hartnett

Holly Mistlebauer

Peter Murray

Michael Winkler

Sharon Wiles-Young

Rachel Fadlon

Kathleen McEvoy (Deactivated)

Mark Canney

Discussion items

ItemNotesAction Items

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

  • Host: Sharon
  • Support: Holly
  • 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
  • How did it go?  61 attendees originally–some were groups–but down to 40 at end.  Will be interesting to see if any new people join the SIGs.  Everyone did great!
May 10: Hosting a FOLIO Meet-up and upcoming FOLIO events?
  • Host:  ?
  • Support: ?
  • Presenter: Meet-up Hosts
 

May 24: EBSCO FOLIO Innovation Challenge

  • Host:  Mark Canney - Make sure you login as host so Chat, Q&A, and Recording options show up
  • Support: Holly, Sharon?
  • Presenter: Andrew Nagy
  • Andrew just emailed to ask if this could be moved to the 24th. He has been invited to present on FOLIO at a university on the 17th.
  • Previously we had discussed asking Peter Murray to co-present, for about 10 minutes, on a coding "cookbook". Is this still in play for this presentation?
  • Michael Winkler will check with Andrew to make sure his presentation will be more than 5-10 minutes. Perhaps move this to the week of May 8th on a different day?

June 7: Quarterly Roadmap update and demo

 

  • Host: Peter?  Rachel?
  • Support: ?
  • Presenter(s): Harry & Kurt?

 

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

June 21: GoKB update
  • Host: ?
  • Support: ?
  • Presenter(s): ?
July 5:
  • Host: ?
  • Support: ?
  • Presenter(s): ?
 
July 19:
  • Host: ?
  • Support: ?
  • Presenter(s): ?
 

Schedule beyond July 19: 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
  • Holly Mistlebauer will speak with Chris Creswell and Michelle Suranofsky about a session geared towards systems and implementations, possibly a tour of the GIthub. 
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 

Action items

  •