2026-02-05 Product Council Agenda and Minutes
Date
Participants
PC Members: @Jennifer Eustis @Jana Freytag @Autumn Faulkner @Tod Olson @Thomas Trutt @Charlotte Whitt @Jeremy Huff @Martin Scholz @Lisa McColl @Alexis Manheim @Caitlin Stewart
Other Attendees: @Felix Hemme @Kemner-Heek, Kirstin @Kristin Martin @Antje Niemann @Martina Tumulla @Brooks Travis @Christopher Spalding @Christie Thomas @Gang Zhou
Regrets:
Note taker: @Martin Scholz
Highlights for Monthly Newsletter
Discussion topics
Time | Item | Presenter | Notes |
|---|---|---|---|
5 min | Welcome & Announcements |
| WOLFCon 2026 updates @Jennifer Eustis Location is Prague University of Economics and Business, Aug 31, 2026 - Sep 3, 2026 CFP is going out on Feb 10, 2026 Preconference only in-person, reach out to Thomas Trutt for ideas New tool for conf planning: pheedloop.com, hopefully better virtual experience, as a lot of virtual attendance is expected |
| Liaison Updates | @Alexis Manheim @Christie Thomas | CC:
TC: (Christie Thomas)
|
Housekeeping | |||
10 min | Introduce idea: Standard roles in PC | @Alexis Manheim | Alexis proposes to establish certain roles within PC and assign members to that roles. They should then take care of certain tasks so that they do not get forgotten, eg. take care of priorities dashboard. |
Updates on Active Initiatives | |||
10 min |
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New Topics | |||
20 min | Present the new app PCE-13 Inventory Import | Kirstin Kemner-Heek, Charlotte Whitt, Felix Hemme, and Antje Niemann | Link to slidedeck.
Jeremy:
Kristin:
Jeremy:
Christie:
Alexis:
Jeremy:
|
10 min | Review PC endorsement process: Where we are now, and what is missing |
| Review for Feb 19, 2026 |
Planning | |||
5 min | Newsletter topics |
| SKIP |
10 min | Define agendas for next 2 meetings |
| Please review for Feb 19: |
Related materials
📄 Recordings: https://recordings.openlibraryfoundation.org/folio/product-council/2026-02-05T10:00/