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2017-08-16 Meeting notes

2017-08-16 Meeting notes

Aug 16, 2017

Date

Aug 16, 2017

Attendees

  • @Eric Hartnett

  • @jdolivarez

  • @Mark Canney

  • @Peter Murray

  • @Sharon Wiles-Young

  • @Michael Winkler

Goals

 

Discussion items

Item

Who

Notes

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 16

@Eric Hartnett

@Mark Canney

Aug 23

 

 

Aug 30

 

 

Action items