2018-05-25 Meeting notes

2018-05-25 Meeting notes

Date

May 25, 2018

Attendees

  • @Kristin Martin

  • @Michael Arthur

  • @Ian Ibbotson (Use this one)

  • @Michael Winkler

  • @Peter McCracken

  • @Martina Tumulla

  • @Tim Whisenant

  • @Sabrina Bayer

  • Ann Crowley

  • @Martina Schildt

  • @Dennis Bridges

  • @Bethany Greene (Deactivated)

  • @Eric Hartnett

  • @Kirstin Kemner-Heek

  • @Nicole Trujillo

  • @Charlotte Whitt

  • @Kristen Wilson

  • Kelsey Brett

Goals

Discussion items

Item

Who

Notes

Item

Who

Notes

Minute taker?

@Kristen Wilson

 

 Announcements/Updates

  • GOKb Update Forum: Recording here

  • Product Council updates

  • What should we do with next week's meeting?

  • New Inventory Packages subgroup being formed. Representation from RM SIG member?

 @Kristin Martin

 How do people find out about Forums?

  • They are currently announced in the bi-weekly newsletter, listed on Trello, and posted on a number of public listservs

  • People would like to see them sent to the SIG lists as well.

  • @Michael Winkler will look into this

Product Council updates

  • The PC is looking for nominations for the next chair-elect

  • People can talk to their PC reps if they would like to nominate someone

  • Nominations are due by June 1

Inventory packages sub-group

  • @Felix Hemme will be on the group – he represents the ERM sub-group and the MM SIG

  • Kelsey Brett from TAMU also volunteered to join

Upcoming meetings

  • June 1 – We will cancel to allow sub-groups more working time

  • June 8 – @Eric Hartnett will convene

  • June 15 – details TBD

  • June 22 – We will cancel to due ALA

Acquisitions Update

  • Update on Vendors Module

  • What the Small group has been working on

  • What we will be working on in the next few weeks

@Dennis Bridges, @Ann-Marie Breaux (Deactivated)

Vendors

  • Stacks and the Acquisitions Small Group have been working on updates to the vendors module in the test environment

  • A major area of work includes reviewing all fields and determining characteristics such as whether they are required or repeatable and whether they can be searched or filtered by.

  • Vendors is not ready for a walk through yet, because we are still waiting on test data for this module

  • Test data should be available within the next couple of weeks; Dennis will schedule a walk through then

Finance

  • Dennis is expecting this module to be released to test within the next week or so

  • The group is also reviewing field parameters for this module

  • The group will also work on creating test data for Finance

Cancellations

  • The Acq Small Group met with some experts on this topic

  • They are working on a mockup to share to Discuss

Payments

  • The group also meet with some experts to talk about whether a PO and invoice should be required for every payment

  • The decision was that a payment needs to reference either a PO or an invoice. It does not have to reference both, although it can and likely will in most cases

  • They will publish a summary on Discuss for comment

Instances

  • The group has discussed the question of whether an order must be linked to an instance in inventory

  • The initial feeling is that if there are purchases that are relevant to acquisitions only, they should not require an inventory record – one example might an Amazon Prime subscription

Interaction with ERM

  • Following WolfCon, the Acq Small Group has identified some next steps for discussing the detail of how orders and ERM will interact

  • They will follow up with the ERM group in a couple weeks

Contacts and organizations

  • Currently, contacts are stored on the vendor record

  • Based on the WolfCon discussion, vendors may need to be decoupled from contacts slightly

  • ERM will need to reference people and organizations who are not necessarily vendors

  • The groups will need to identify when and how this should be done

Batch loader

  • The batch loader group has been working on requirements for bringing information from vendor systems into FOLIO

  • They've been outlining use cases from the acq and cataloging points of view

  • The goal is to complete requirements by the end of June

Orders API

  • Ann-Marie and Dennis have also been working with GOBI on designing an API that will allow real time transfer of data between FOLIO and vendor systems via an API

  • We can also talk with reps from Harrassowitz and WT Cox about their interest

  • We will still need to support the MARC approach, which is still used by many vendors

EDI

MARCCat editor – work will begin on this soon

Questions and feedback

  • People are eager to begin seeing demos and test data

  • Will there be user acceptance testing for acquisitions?

    • Since Stacks uses its own JIRA implementation, they need to work on moving information into the main FOLIO JIRA account to support UAT

    • This in in progress and will result in a Acquisitions kanban board with epics and tasks

    • Dennis expects the Acquisitions Small Group to participate in UAT, and possibly members of the larger SIG as well

  • Martina suggested it would be great to show the demo acquisitions site during the German Library Day – we should be on track for that goal

  • Watch for more activity on Discuss regarding all these topics

Action items