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Date

Goals

Discussion items

TimeItemWhoNotes
60 min







Review upcoming Forum plans(See below) 

August 16: Codex

Host: Peter Murray

Presenter: Kristen Wilson and Lynn Whittenberger plus Vince, Sebastian, and Ian


 

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  • 26 registrants so far

 

September 13th: GoKB

Host: Michael Winkler

Presenter: Jahann Rolschewski, SVBSBK

GOKb update, other updates Open Library Foundation news and work going forward

    • Michael will work up a description
    • Sept. 1st Michael will meet in Berlin to transfer GoKB and find out who wants to speak - Sept 13th

September 27: Resource Access

Host: Mark Canney

Presenter: Andrea Loigman

    • 3 presenters- prototype, functionality discussion, UI/UX

October 11: FOLIO Development Process

Host: Holly Mistlebauer

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?

    • Holly will be talking to other developers about presenting with her- PO, Project Manager

October 25: Roadmap Update & Demo

Host: Sharon Wiles-Young

Presenter: Harry Kaplanian, TBD

Notes from the previous meeting:

    • Redo the roadmap to reflect the current reality? 
    • get this date on Harry's calendar
    • Changes in roadmap and talk about this; explanation of change in roadmap - where are we in development? Meeting goals and timeline? Answer when can my institution run an instance of FOLIO and run the code.
    • first prototype and then developed this code and here is the code that is running
    • Mention the resources: community developers= Stacks development team, Index Data team, OLE developers

November 815: Acquisitions Update

Host: ?

Presenter: ?

Notes from the previous meeting:

    • Delay due to Charleston Conference?
 
    • November dates? 15th

TBD: People who think they can use Okapi NOW

Show that FOLIO is not an ILS–an ILS is one of the implementations of FOLIO.

Notes from the previous meeting:

    • Peter and Christopher were part of the discussion. 
 Need to find libraries–University of Illinois, an Australian library. 
Review Idea Bank  
 

Upcoming Conferences

Check Trello Board

LITA at ALA Annual, Computers in Libraries who is going and would like to present

  Date               Facilitator                  Notes

Aug 9        Mike Winkler
Aug 16  
Aug 23  
Aug 30  

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