2019-04-26 Meeting notes

Date

Attendees

Discussion items

ItemWhoNotes
Minute taker?Virginia Martin

Announcements/Updates from the PC

Gap Analysis / Prioritization should be complete and documented in the spreadsheet by Tuesday, 4/30.

Meeting Planning for the FOLIO meeting in Chicago:

ALL
  • See table below for tentative meeting schedule.
  • Don't forget to register (see link to the left) and book your hotel room by May 17 through the registration page to get the FOLIO meeting block discount.
  • Conference planning group will try to set up a final scheduled based off of the possible topics spreadsheet which is currently being added to.
  • Kristin Martin is not attending the meeting, but others from Chicago should be present. We'll need to identify moderators for our meetings since Kristin will be absent.
  • Feel free to jot your name down on meetings in spreadsheet that you think you should attend; as of right now there are not any exclusive or closed meetings. There may opportunities to bring in remote SMEs who were not able to attend the meetings in person.
  • (Review and discussion of topics in spreadsheet)




MondayTuesdayWednesday
8:00 to 9:00

Opening
Session

Sessions 5Sessions 11
9:00 to 9:1515 min break15 min break
9:15 to 10:15Sessions 6Sessions 12
10:15 to 10:4530 min break30 min break30 min break
10:45 to 11:45Sessions 1Sessions 7Sessions 13
11:45 to 1:30LunchLunchLunch
1:30 to 2:30Sessions 2Sessions 8

Closing
Session

2:30 to 2:4515 min break15 min break
2:45 to 3:45Sessions 3Sessions 9
3:45 to 4:1530 min break30 min break
4:15 to 5:15Sessions 4Sessions 10

Action items

  •