2017-02-08 Meeting Notes

Date

Sharon Wiles-Young

Holly Mistlebauer

Rachel Fadlon

Peter Murray

Mark Canney

Michael Winkler

Discussion items

ItemNotesAction Items

February 15:

FOLIO Community: Strategic goals (or open source 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

 

 

  • 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 and Mike 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
  • Host: Peter
  • Panelists: Harry Kaplanian
  • Support: Holly
  • Description:  Peter will work on this and ask Harry to review it
  • Anything else?

Peter Murray add demos to Roadmap?

Draft schedule beyond March 15

(Check Idea Bank for more  topics)

March 29: Discuss the Kabalog--Marc Johnson (Holly will talk to Marc Johnson)

April 12: RM SIG shows UI prototypes, etc. from ER&L open house (Eric will host and organize forum)

April 26: GoKB Update?

Holly Mistlebauer will contact Marc about Kabalog Forum

New ideaFollow-up from FOLIO Code4Lib hack-a-thon 
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 minutes2017-02-01
  •  
Any other news, issuesWant to try zoom as a replacement to WebEx for Forums.  We don't want to renew our account in April. 
  •  
Facilitator and minutes for upcoming meeting
DateFacilitatorMinutes
Feb. 1st
Feb. 8th
Feb. 15thPeter MurrayHolly Mistlebauer
Feb. 22nd  
Mar. 1st  
Mar. 8th  
 

Action items

  •