2017-07-05 Meeting notes

Date

Attendees

Holly Mistlebauer

Michael Winkler

jdolivarez

Mark Canney

Eric Hartnett

Rachel Fadlon

Kathleen McEvoy (Deactivated)

Discussion items

ItemWhoNotes

July 26

How to invent things that meet challenges in libraries

Host: Peter Murray

Presenter: Filip Jakobsen

  • TO DO: PETER: turn on video for presenters
  • TO DO: Market and post on listservs

 

August 30

GOKb

Host: Mike Winkler?

 

Presenter: TBD
  • GOKb update in August, other updates Open Library Foundation news and work going forward

September 13

Codex

Host:?

Presenter:

Kristen Wilson?
  • TO DO: Eric will talk to Kristen.

September 27

Resource Access

Host: Mark

 

Presenters: Andrea
  • Show work done to date and what is planned–similar to presentations RM has done.
  • TO DO: Mark will talk to Andrea.

October 11

FOLIO Development Process

 

Host: Holly

 

Presenter: TBD
  • Show the process of FOLIO development- SIG to developers, PO, UX/UI- SIG discussions on functionality examples of decision making, give the SIG's approach and others, timing of decisions, feedback loops how does that work?

October 25

Roadmap Update

Host: ?

 

Presenter:  Harry

  • Redo the roadmap to reflect the current reality? 
  • TO DO: Invite Harry to meeting after next (when Holly is back).

November 8

Acquisitions Update

Host: ?

 

Presenter: ?

  • Delay due to Charleston Conference?

TBD

People who think they can use Okapi NOW

Host: ?

 

Presenter: ?

  • Peter and Christopher were part of the discussion. 
  • Show that FOLIO is not an ILS–an ILS is one of the implementations of FOLIO.
IDEA bank  
Upcoming conferencesCheck Trello Board
  • Charleston Paula and Sharon submitting a proposal possible more submissions
  • EBSCO User Group in Salt Lake City - October
  • FOLIO CON - November

Other Topics  

                     Facilitator           Notes

Action items

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