2023-11-01 PC Meeting Hygeine and Efficency Agenda and Meeting Notes

2023-11-01 PC Meeting Hygeine and Efficency Agenda and Meeting Notes

Date

Nov 1, 2023

Attendees

  • @Alexis Manheim

  • @Martina Schildt 

  • @Paul Moeller 

 

Discussion items

Time

Item

Who

Notes

Decision

Time

Item

Who

Notes

Decision

 

Follow up on Time Zone inclusiveness discussion at 9-25-23 PC meeting

@Paul Moeller 

No response from Terrence Ingram to follow up question about topics NLA is interested in

If they have any requests or if anyone wants to get involved, let us know.

We will not change anything right now but leave the door open for NLA or others to make suggestions.

@Alexis Manheim Will propose to a quarterly PC meeting to take place at an Asia/Pacific friendly time where we reach out to community members in that area for topics way in advance.

 

Page for non-PC community member suggestions

@Martina Schildt 

https://folio-project.slack.com/archives/C026P8TMDLK/p1697720011820689?thread_ts=1697096480.897189&cid=C026P8TMDLK

No further feedback > next step: communication across SIGs


@Martina Schildt will publicize the new page

 

Strategic agenda planning

@Alexis Manheim 

Can we do what Tara is doing with Implementers?Topic Calendar and Idea Bank. Ask subgroup members to help populate it.

How can we integrate this with the Future Topics page? Future topics vs. ongoing issues?

Go through Future Topics at next Planning Meeting and decide when we will talk about them. Do not create a new page which will just need to be maintained.

 

Wrapping things up?

all

Remaining follow up, work to be done, and tasks. Reporting back to the PC. What else?

Not much more to do right now, follow up later this year or early next to review what we've done to see how the things have implemented been working. Ask other PC members as well.

Meet again if other issues come up.

Get on the PC agenda to report and get feedback in December

@Alexis Manheim will add to future topics
meet in January to reassess what we've implemented

Action items