2017-07-19 Meeting notes

July 26

How to invent things that meet challenges in libraries

Host: Peter Murray

Support: Mark Canney

Presenter: Filip Jakobsen

• Filip will use video to personalize session and increase interactivity. He is open to questions in real-time or at the end.

August or September

Codex

Host:?

Presenter:

• TO DO: Eric will talk to Kristen.
• Sharon will ask if this could be pushed up into mid-August

September

GOKb

Host: Mike Winkler?

• GOKb update, other updates Open Library Foundation news and work going forward

September 27

Resource Access

Host: Mark

• Show work done to date and what is planned–similar to presentations RM has done.
• TO DO: Mark checking with Andrea to form planning and presentation.
  
  

October 11

FOLIO Development Process

Host: Holly

• 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.

• Vince on community governance

• Charleston Paula and Sharon submitting a proposal possible more submissions
• EBSCO User Group in Salt Lake City - October
• FOLIO CON - November
  
  

• Recruiting new members to Facilitators SIG from new SIG groups