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2021-07-07 - ERM meeting

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Meeting Time:    8 am EST /  2 pm CET / 1 pm UK

Call in Number:     https://zoom.us/j/995679876 

Meeting URLhttps://zoom.us/j/995679876 Password needed: please see link below

https://wiki.folio.org/display/COMMUNITY/FOLIO+Meetings+with+Zoom

 

ERM Sub SIG Folio Wiki: https://wiki.folio.org/display/RM/ERM+Sub+Group 

Google Folder: https://drive.google.com/drive/folders/17X3tr6siZH8iS07kGcjAqUNl01zVrJmB

Terms and definitions: https://docs.google.com/document/d/1vue-mbcULpZivWu69a7nAZEdC-H2yXPQqSblbL_0J6U

Slack Channel: # erm-team

Agenda July 7th 2021

Convener: Martina S.

Notetaker: Martina T.

Housekeeping

  • All: Please edit the attendees list below and indicate when you are there!
  • Next ERM meeting: July 14th
  • all questions and topics for the ERM implementers meeting can be posted on this confluence page: https://wiki.folio.org/display/RM/ERM+implementers 
  • Open discuss posts: right now no new posts regarding erm
  • The Electronic Resources Management Group becomes a high-level SIG reporting directly to the Product Council.
    • Martina Schildt and Martina Tumulla, as members of the Product Council, can serve as liaisons to the PC and attend SIG convener meetings
    • Martina and Martina will also continue to serve on the App Interaction SIG (of which Martina S. is convener)
    • The proposal was approved provisionally by the PC and will be revisited in September when the new PC has had a chance to form.


Agenda items:

  1. Development progress - ERM sprint 117 / ERM sprint 118
  2. Last updated date for Agreements and Licenses (Please read and add your responses to this document - Homework)
  3. Update Open Access

Homework

Last updated date for Agreements and Licenses (Please read and add your responses to this document - Homework)

Minutes


Chat


Attendees list

Present

Name

Home Organization


Aaron Neslin

UMass


Abigail Wickes

Duke University Libraries


Alaina Jones 

Duke


Alice Daugherty

University of Alabama


Alistair Morrison

Johns Hopkins University Libraries


Amanda Cornwell

Johns Hopkins University Libraries


Amelia Sutton

UMass


Andrea Meindl

UB Regensburg


Ann-Marie Breaux

EBSCO


Annika Schröer

UB Leipzig


Anu Moorthy

Duke


Anya Arnold

EBSCO


Beate Aretz

Stabi Berlin


Benjamin Ahlborn

SuUB Bremen


Birgit Neumann

Björn Muschall

UB Leipzig


Carole Godfrey

EBSCO


Catherine Tuohy

Emmanuel College 


Charlotte Whitt

Index Data


Claudia Malzer

ULB Darmstadt, Developer


Dennis Bridges

EBSCO


Dwayne Swigert

Missouri State University


Emma Raub 

Cornell


Eric Hartnett

Texas A&M University


Felix Hemme

ZBW Kiel


Frances Webb

Cornell, Developer


Gill Osguthorpe

UX/UI Designer - K-Int


Gisela Weinerth

SUB Hamburg


Heather Thoele

Texas A&M University


Ian Ibbotson

Developer Lead - K-Int


Jack Mulvaney

UMass


Jag Goraya

K-Int


Janet Ewing

Five Colleges / Mount Holyoke College Library


Jenna Lantermann

Five Colleges / Smith College 


Jenna Strawbridge

Duke


Jessica Harris

Chicago


Jir Shin Boey

Missouri State University


Joe Sikowitz

Fenway Library Organization


Johann Rolschewski

ZDB, Berlin


Johanna RaddingFive Colleges / Amherst College

Julie Brannon

Duke


Kathleen Berry

UMass Amherst


Kathleen Norton

Five Colleges / Mount Holyoke College Library


Katrin Brüggemann

UB Leipzig


Khalilah Gambrell

EBSCO


Kirstin Kemner-Heek  

VZG, Göttingen


Kristen Wilson

Index Data


Kristin Martin

Chicago


Kyle Banerjee



Lars-Hakan Herbertsson

Chalmers


Laura Wright

Cornell University


Lindsey Lowry

University of Alabama


Lindsey Taggert

Missouri State University


Luca Lanzillo

Sapienza Library System - Sapienza University of Rome


Maike Osters

hbz, Cologne


Mara Egherman

EBSCO


Marie Widigson

Chalmers


Mariyam Thorhira

Johns Hopkins University Libraries


Marjorie Snyder



Mark Arnold

Missouri State University


Mark Deutsch

Duke


Martina Karlsson

Chalmers


Martina Schildt

VZG, Göttingen


Martina Tumulla

hbz, Cologne


Mary O’Brien



Matthieu Bordet

DMCultura, Ravenna, Italy


Molly Driscoll

EBSCO


Moritz Horn

VZG, Göttingen


Nancy Finn



Nancy Pelis

Five Colleges / Mount Holyoke College Library


Norma Flores



Olga Harder

TIB Hannover


Owen Stephens

Product Owner -  Owen Stephens Consulting


Paul Trumble

Amherst


Peter Böhm

HeBIS, Frankfurt


Peter McCracken

Cornell


Robert SchreierCollege of the Holy Cross

Rüdiger Stratmann

IAI SPK Berlin

          

Sabine Howahl

ULB Darmstadt


Sabrina Bayer

UB Regensburg


Sara Colglazier

Five Colleges / Mount Holyoke College Library


Sarah Dennis

Texas A&M University


Sarah Morgenstern-Einenkel

UB Leipzig


Scott Stangroom

UMass


Siobhan McManamon

Five Colleges / Smith College


Sobha Duvvuri

EBSCO


Stew MacLehose

University of New England


Susanne Schuster

BSZ Konstanz


Tatjana Clemens

UB Frankfurt


Theodor Tolstoi

Chalmers, EBSCO


Tracy Patton

Missouri State University


Virginia Martin

Duke University Libraries


Xiaoyan (Yan) Song

NCSU


Yvonne Mönkediek

SuUB Bremen




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