2017-08-16 Meeting notes

Owned by Mark Canney
Last updated: Aug 16, 2017

Date

Goals

 

Discussion items

ItemWhoNotes

Review: August 16: Codex

Host: Peter Murray

Presenter: Kristen Wilson and Lynn Whittenberger plus Vince, Sebastian, and Ian

Peter Murray

  • Excellent panel dynamics and high-level content presentation and discussion.
  • Recording file size is reasonable; Michael will post shortly.

 

September 13th: GoKB

Host: Michael Winkler

Presenter: Jahann Rolschewski, SVBSBK

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

Michael Winkler

Sept. 1st Michael will meet in Berlin to transfer GoKB and find out who wants to speak - Sept 13th

Michael will reach out to rep from Frontside

September 27: Resource Access

Host: Sharon Wiles-Young

Presenter: Andrea Loigman, Deb Lamb, Mark Canney

Sharon Wiles-Young
    • 3 presenters- prototype, functionality discussion, UI/UX

October 11: FOLIO Development Process

Host: Holly Mistlebauer

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?

Holly Mistlebauer

    • Holly will be talking to other developers about presenting with her- PO, Project Manager

October 25: Roadmap Update & Demo

Host:  Eric Hartnett

Presenter: Hkaplanian, TBD

Notes from the previous meeting:

    • Redo the roadmap to reflect the current reality? 

Host: Eric Hartnett

 

    • get this date on Harry's calendar
    • Changes in roadmap and talk about this; explanation of change in roadmap - where are we in development? Meeting goals and timeline? Answer when can my institution run an instance of FOLIO and run the code.
    • first prototype and then developed this code and here is the code that is running
    • Mention the resources: community developers= Stacks development team, Index Data team, OLE developers

November 15: Acquisitions Update

Host: ?

Presenter: ?

Notes from the previous meeting:

    • Delay due to Charleston Conference?
 
    • November dates? 15th

Ideas:

 Cf. Michael Feldstein, "What is the Next Generation?" (http://er.educause.edu/articles/2017/7/what-is-the-next-generation)
Review Idea Bank  

Upcoming Conferences

Check Trello Board

Rachel Fadlon

LITA at ALA Annual, Computers in Libraries who is going and would like to present

  Date               Facilitator                  Notes

Aug 9 Michael Winkler

Mark Canney

Aug 16Eric HartnettMark Canney
Aug 23  
Aug 30  

Action items

    •