| Item | Notes | Action Items |
|---|
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, Peter, Chris Manly?
- We are moving from Webex hosting platform to Zoom. Is there a way to allow people to ask their own questions (for better interaction)?
| - 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?
- OLE Technical Review Summary? Chris Manly?
|
June 7: Quarterly Roadmap update and demo | - Host: Rachael Fadlon
- Support: Eric Hartnett
- Presenter(s): Harry & demo-er
|
Next Tuesday is sprint review. Who has most compelling presentation coming out of review? Non-EBSCO/Index-data developer would be good. Are we where we expected to be? Why or why not? Peter will reach out to developers to see who can demo. - Talk about ALA activities
- Talk about Meetups (including how to host a meetup) in June
- Go over new onboarding process (from PC meeting)
|
| 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) | - 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
|
| 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
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| Any other items to be discussed? | We need to test Zoom to see if we can include video of the presenters and if we can allow attendees to ask their questions rather than type them.
| |
| 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 | | |