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:00 | Brief Introductions | Holly | | |
:10 | About the Group | Holly | Key concepts: This is an open group–anyone can join. We should allow any sub-groups to be formed–no judgement. Important that we not duplicate efforts of other groups.
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:20 | Liaising with Sys Ops & Mgt SIG (and its Data Migration Sub-group) | Holly | Debra, Tod and Steven already attend Sys Ops & Mgt SIG meetings. Is one of them be willing to be official liaison? Does anyone in this group participate in the Data Migration Sub-group? If not, we can recruit someone after we open the meetings up. We need to have further discussions with both groups to discuss potential opportunities to work together.
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:40 | Leadership of Group | Holly | Holly won't be a member of this group. Someone needs to be the convener. Responsibilities include:
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:50 | FOLIO Working Meeting | Holly | Need to decide... Should group meet in D,C. June 17-19? If so, what will group discuss? (Original plan documented here.)
| Many of the implementers will be attending for other meetings. Debra, Karen, and others don't have other meetings so would have to come just for that. Could have face-2-face on Wednesday (morning preferred) for those there and have Zoom for others. Chalmers and GBV are sending people to D.C. Discuss more at next meeting.
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:55 | First Open Meeting | Holly | | |