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2017-07-19 Meeting notes

2017-07-19 Meeting notes

Jul 19, 2017

Date

Jul 19, 2017

Attendees

@Mark Canney

@Michael Winkler

@Sharon Wiles-Young

@Peter Murray

@Kathleen McEvoy (Deactivated)

 

Discussion items

Item

Who

Notes

Item

Who

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:

Kristen Wilson?

  • TO DO: Eric will talk to Kristen.

  • Sharon will ask if this could be pushed up into mid-August

September

GOKb

Host: Mike Winkler?

 

Presenter: Jahann Rolschewski, SVBSBK

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

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 checking with Andrea to form planning and presentation.

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

 

  • Vince on community governance

Upcoming conferences

Check 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

 

  • Recruiting new members to Facilitators SIG from new SIG groups

                     Facilitator           Notes

July 12

@Mark Canney

@Eric Hartnett (he will be out)

July 19

@Sharon Wiles-Young

@Mark Canney

July 26

@Peter Murray

@Sharon Wiles-Young

 

 

 

Action items