2023-01-25 P&R Meeting notes
Date
Meeting link: https://cornell.zoom.us/j/7373801738?pwd=KvyGJ5LHW3I
Attendees
Sharon Wiles-Young Kristin Martin Debra Howell Martina Schildt Jenn Colt Jesse Koennecke
Goals
- The newly formed/re-formed FOLIO Prioritization and Roadmap Working Group will have its first meeting on Wednesday, January 25, 9:00-10:00 AM Eastern time. This will be a mostly organizational planning meeting to cover the items below.
Discussion items
Time | Item | Who | Notes |
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Review the charge: https://folio-org.atlassian.net/wiki/display/PC/FOLIO+Prioritization+and+Roadmap+Working+Group |
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Determine meeting schedule | Regular meeting time - Wednesdays at 9 AM Central time. First every week, then every other week | ||
Discuss and implement communication channels | Meeting notes on PC space: Kristin will organize Slack channel: Roadmap group - make it open. If discussing potential ideas, add a disclaimer for an idea, not in practice Action item: Kristin organize wiki space, Jesse will set up the open Slack channel. Google Drive space: https://drive.google.com/drive/u/0/folders/1SMjINjxrQA8NAMDwfd3Te-oRaBQXKdPD Do we need a roadmap visualization tool?
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Discuss membership and recruitment | Action items: Jesse will reach out to some individuals at smaller libraries. Martina is trying to recruit another German member Bring up with PO group - Kristin can reach out to Khalilah to see if there is a PO who could be a good match | ||
Action Item summary | Jesse:
Kristin
All
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