2020-06-23 Meeting notes

Date

Jun 23, 2020

Participants

  • @Stephen Davison

  • @Franses Rodriguez (Unlicensed)

  • @Kara Whatley

  • @Kathy Johnson

  • @Laurel Narizny

  • @Viet Nguyen

  • @Bianca Rios (Unlicensed)

  • @Mariella Soprano (Unlicensed)

  • Caroline Coward

  • Chris Dixon

Goals

  • Introductions to everyone knows each other - 10 min.

  • Kara Introduces charge and presents overall timeline - 15 min.

  • Review’s charge to come to a common understanding - 10 min.

  • Establish next steps in the process - 20 min.

    • How often we should meet per week?

    • What is the scope of our discovery - How do we narrow down our choices?

      • Option 1: Stay as is

      • Option 2: Replace LSP/ILS

      • Option 3: (Alma, Folio, WorldShare, so on)

    • Discuss idea of subset groups (e.g. gathering user feedback, comparative research, end users)

Discussion topics

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Action items

Decisions