| Item | Notes | Action Items |
|---|
| Feedback from today's Forum | Good to see hands-on from Matt. | Holly Mistlebauer will see if downloads have increased and people are asking questions. |
February 15: FOLIO Community: Strategic goals (or open soft software?) for small & midsize institutions | - Host : Mike
- Panelists: Scott Anderson, Tania and Doreen Herold
- Support: Holly,
- Description: Panelists need to meet as a group to finalize description and program
- Reminder: market this forum on listservs again- send out second notice
- Anything else?
| - Send Forum description to discussion lists et al.
- TItle for Forum? ASK Mike about titles of Forums
- Michael Winkler will meet with panel for Feb 15 to discuss content
|
March 1: FOLIO Firsthand: FOLIO in the UK | - Host: Rachel
- Panelists: Diane Bruxvoort from the University of Aberdeen?
- Support: Sharon; possibly Holly depending on time
- Description: Title and description
- Anything else?
| Rachel Fadlon will send Sharon Wiles-Young some earlier time options since the presenters are in the U.K. |
| March 15: Roadmap Update | - Panelists: Harry Kaplanian
- Support: Holly
- Description:
- Anything else?
| |
Draft schedule beyond March 15 (Check Idea Bank for more topics) | March 29: GoKB Update April 12: RM SIG shows UI prototypes, etc. from ER&L open house April 16: Discuss the Kabalog (Marc Johnson) | |
| Facilitators membership | - Kristin and Doreen have cycled off, with Mark and Eric stepping in for them.
- Idea: think about active program planners at our institutions, EBSCO, Index Data, Tamir and Rachel are willing to host Forums
| Still need User Management and Metadata Management SIG members for facilitator |
| Conferences | - CNI- anything else needed
- Other conferences, meetings to announce?
| - Kristin did go over the FORUM documentation for hosting, Kristin put in comments and questions; instructions for starting the FORUM, chat and Q&A, facilitators set up back channel on skype;
- Pushing out FORUM announcements from Ebsco FOLIO website?
|
| Review of action items from Meeting minutes | 2017-01-25 | |
| Any other news, issues | | |
| Facilitator and minutes for upcoming meeting | | |