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2017-02-15 Meeting Notes

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Date

Eric, Michael, Peter, and Holly

Discussion items

ItemNotesAction Items

February 15:

FOLIO Community: Strategic goals (or open source software?) for small & midsize institutions

Follow-up from today's forum:

  • Technology issues due to two presenters on phone and unable to present their own slides.
  • One of our smaller crowds, with no questions.

 

 

  • In the future we need to test with people who are newer to this. 
  • We put up the slide desks this time–would be good to continue doing this.
  • Set something up for people to test their connection if they run into trouble (do a slide for people who get into video but not audio) and in the announcement.

March 1: FOLIO Firsthand: FOLIO in the UK

  • Rachel Fadlon says that Diane can do 11AM GMT (6 AM EST). Do we want to do that?
  • Host: Rachel
  • Panelists: Diane Bruxvoort from the University of Aberdeen. 
  • Support: Sharon, Holly, and Mike
  • Description: Title and description
  • Anything else?
  • Yes, we will go ahead and do this Forum at 6am ET.
  • Try to add another UK person, such as Christine Wise. Michael Winkler will ask Christine.
March 15: Roadmap Update
  • Host: Peter
  • Panelists: Harry Kaplanian and Kurt Nordstrom
  • Support: Holly
  • Description:  on Google drive
  •  
March 29: Discuss the Kabalog

Draft schedule beyond March 29

(Check Idea Bank for more  topics)

From earlier minutes:

April 12: RM SIG shows UI prototypes, etc. from ER&L open house (Eric will host and organize forum)  Will discuss at Friday's meeting (2/17)

April 26: GoKB Update?  (Mike is on Steering Committee)

May 10: Hackathon results?


Facilitators membership

From earlier minutes:

  • Still need User Management and Metadata Management SIG members for facilitator
  •  
Conferences
  • CNI- anything else needed
  • Other conferences, meetings to announce?
  •  
Review of action items from Meeting minutes2017-02-08 Meeting Notes
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Any other news, issues  
Facilitator and minutes for upcoming meeting
DateFacilitatorMinutes
Feb. 1st
Feb. 8th
Feb. 15thPeter MurrayHolly Mistlebauer
Feb. 22nd Peter Murray
Mar. 1st  
Mar. 8th  
 

Action items

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