2018-05-31 - Community Outreach Meeting Notes

2018-05-31 - Community Outreach Meeting Notes

Date

May 31, 2018

Attendees

  • @Rachel Fadlon

  • @Michael Winkler

  • @Peter Murray

  • @Kwaldron (Deactivated)

  • @Carolyn Morris

  • Patrick Zinn

  • Mitchell Dvis

Goals

Discussion items

Time

Item

Who

Notes

Time

Item

Who

Notes

Agenda:

  1. New member intro

    • New:

      • Mitchell Davis

      • Carolyn Morris

      • Kate Waldron

      • Jana Agne

    • Current:

      • Michael Winkler 

      • Patrick Zinn 

      • Debra Weiss 

      • Ginny Boyer 

      • Peter Murray 

      • Rachel Fadlon 

      • Kathleen McEvoy 

    • Change meeting time so that Jana can participate

  2. Budget proposal – Peter will touch base with Laura to confirm equipment; next step: take to stakeholders – Rachel will write up description for feedback.

  3. ALA

  4. Intern

    • NetSuite

    • Website

    • Conference tracking spreadsheet

    • Meetup process - need a form

    • Set up link to from Google notes to wiki

  5. FOLIO Project Report

    • Request from PC to share it more widely

    • Perhaps on website blog section and include it in newsletter and tag it

  6. Notes – Google doc, with appointed notetaker each meeting?

  7. Newsletter: ALA

 

 

 

 

Action items