2017-07-19 Meeting notes

Date

Attendees

Mark Canney

Michael Winkler

Sharon Wiles-Young

Peter Murray

Kathleen McEvoy (Deactivated)

 

Discussion items

ItemWhoNotes

July 26

How to invent things that meet challenges in libraries

Host: Peter Murray

Support: Mark Canney

Presenter: Filip Jakobsen

  • Filip will use video to personalize session and increase interactivity. He is open to questions in real-time or at the end.

 

August or September

Codex

Host:?

Presenter:

Kristen Wilson?
  • TO DO: Eric will talk to Kristen.
  • Sharon will ask if this could be pushed up into mid-August

September

GOKb

Host: Mike Winkler?

 

Presenter: Jahann Rolschewski, SVBSBK
  • GOKb update, other updates Open Library Foundation news and work going forward

September 27

Resource Access

Host: Mark

 

Presenters: Andrea
  • Show work done to date and what is planned–similar to presentations RM has done.
  • TO DO: Mark checking with Andrea to form planning and presentation.

October 11

FOLIO Development Process

 

Host: Holly

 

Presenter: TBD
  • Show the process of FOLIO development- SIG to developers, PO, UX/UI- SIG discussions on functionality examples of decision making, give the SIG's approach and others, timing of decisions, feedback loops how does that work?

October 25

Roadmap Update

Host: ?

 

Presenter:  Harry

  • Redo the roadmap to reflect the current reality? 
  • TO DO: Invite Harry to meeting after next (when Holly is back).

November 8

Acquisitions Update

Host: ?

 

Presenter: ?

  • Delay due to Charleston Conference?

TBD

People who think they can use Okapi NOW

Host: ?

 

Presenter: ?

  • Peter and Christopher were part of the discussion. 
  • Show that FOLIO is not an ILS–an ILS is one of the implementations of FOLIO.
IDEA bank 
  • Vince on community governance
Upcoming conferencesCheck Trello Board
  • Charleston Paula and Sharon submitting a proposal possible more submissions
  • EBSCO User Group in Salt Lake City - October
  • FOLIO CON - November

Other Topics 
  • Recruiting new members to Facilitators SIG from new SIG groups

                     Facilitator           Notes

Action items

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