2017-03-24 Meeting notes
Date
Attendees
- John Ballestro
- Maria Grzeschniok
- Kathryn Harnish
- Eric Hartnett
- Jesse Holden
- Filip Jakobsen
- Marc Johnson
- Virginia Martin
- Kim Maxwell
- Peter McCracken
- Peter Murray
- Martina Tumulla
- Sebastian Weigel
- Kristen Wilson
Discussion items
Item | Who | Notes |
---|---|---|
Minute taker today | ||
Review of Order and Material Types: https://docs.google.com/document/d/1SaRD3OuF7u6YgRuZzuTW7Y3Ru-dlDjyaooUcDh-PFj8/edit | all |
|
Resource Selection Task Group update | Eric Hartnett |
|
Continued discussion of Filip's sketches | all | Invoices
Licenses
|
Email Integration | Filip Jakobsen | Are we finished with the email integration discussion, at least for now? Filip Jakobsen will review the documents in depth and get back to Peter McCracken about it with any questions he has. |
Scaling the FOLIO US & IxD Team | Filip Jakobsen | Filip Jakobsen gave a quick presentation on his ideas for organizational structure that will help us scale up and meet project deadlines. Goal is to optimize communication between various SIGs / groups and to create internal consistency in the product. Kristin Martin suggested bringing the discussion to the Product Council. Filip Jakobsen plans to publish his document on Discuss soon. |
Action items
- All: Review Google document regarding invoices, created by Kathryn Harnish.
- Kristin Martin: create folder for License information on Google Drive
- Martina Tumulla and Kristin Martin: share information about license mapping and management
- Kristen Wilson: document examples between the license and the resource, looking at past vs. current relationships, along with statuses for license.