WEBVTT

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Scott Peterson: I think we're just early this time.

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Steve Strohl | MOBIUS: Don't know how he can be early with 3 minutes to go, but I guess so.

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Scott Peterson: It happens.

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Katie Rahman: Hey, I know you guys.

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Steve Strohl | MOBIUS: These people never show up early for a meeting.

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Scott Peterson: Hi there, it took me a second to find my unmute button.

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Scott Peterson: Okay, so we agree to everything, it's all good, we can leap.

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Scott Peterson: And for once, I'm in the office, so you can see me on my webcam.

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Katie Rahman: Yeah!

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Katie Rahman: Oh, these glasses are horrible reflection. Let me go ahead and add on.

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Katie Rahman: Okay.

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Martina Schildt | VZG: Hello!

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Scott Peterson: Morning, or evening, as it may be, depending on time zone.

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Martina Schildt | VZG: Yeah, it's, it's rather afternoon here.

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Scott Peterson: Okay.

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Katie Rahman: Sorry, Steve, for all the confusing emails.

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Katie Rahman: So…

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Steve Strohl | MOBIUS: All good.

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Katie Rahman: Okay. Did you get Miley, this one?

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Susan Kimball: Hello, everyone.

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Scott Peterson: Morning!

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Susan Kimball: Sorry, I'm a little late. Does anybody else, like, have 10 minutes to go, and then start doing something, and then fail to look back at their clock until 11.01?

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Susan Kimball: That happens to me more than I'd like to admit.

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Susan Kimball: Welcome, everyone. We'll get started in just a moment. We'll see if anybody else comes in who had a similar problem to me this morning.

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Susan Kimball: I will throw the agenda in the chat for anybody that doesn't have it.

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Susan Kimball: All right, I think we'll get started, since we have a pretty big agenda today, and I want to try to get to as much as we can. Apologies for my voice, I'm still recovering from that head cold from last weekend, which is now through this weekend, and still today. So, I'll do my best to mute if I cough.

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Susan Kimball: So welcome! I want to… we have a couple of announcements, and then I will be handing it over to Martina, who's joining us to talk about prioritization, which I'm excited to hear about.

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Susan Kimball: Meeting-wise, we have a fee-find subgroup, I believe. Tom's not on the call, but we are supposed to have a fee-find subgroup on Thursday. That is our next, cycle, so…

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Susan Kimball: watch the Slack if that ends up getting canceled, but that is the plan as of right now.

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Susan Kimball: And then next week is calendar calming week, so no meetings on Monday and Thursday next week.

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Susan Kimball: We… and then, oh, no meeting on April 6th, because it's a German holiday. Perfect.

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Susan Kimball: Good to know. And then…

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Susan Kimball: We will be back in action on the 13th… not the 13th, that's a lie. Sorry, on the 9th.

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Susan Kimball: With, the next JIRA ticket review, will be the next cycle for that.

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Susan Kimball: Any other… Calendaring, announcements, thoughts?

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Susan Kimball: Tom, I said you were doing fee fines on Thursday, is that a lie?

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Susan Kimball: Awesome. Nope.

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Susan Kimball: Great.

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Susan Kimball: Let's see…

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Susan Kimball: You may have seen on Slack on Friday, Amelia Sutton sent out a UAT opportunity for testing how custom fields can be displayed on the checkout.

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Susan Kimball: screen. So, the info is… there's a little bit more info on the Slack post, but the link in the agenda is to the, page that has all the details, if you want to help out. The deadline

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Susan Kimball: for that.

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Susan Kimball: if I'm not mistaken, I just looked it up, and now I've forgotten it already, is April 1st, April Fool's Day. So, jump on that if you'd like to help out and provide some feedback.

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Susan Kimball: And then, hot off the presses, Steph Buck is looking for some folks to help out with, answering questions about SMS messaging, which she's having time to turn her attention to, which I'm very excited about. There was several folks who said they were interested, so she suggested a little subgroup.

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Susan Kimball: Her estimate is just a couple of meetings to talk about workflows, and then another meeting after she has a chance to write things up to just give feedback on that.

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Susan Kimball: So, if anyone is interested in that, throw your name in the chat, and I will collect those names and let her, put something together.

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Susan Kimball: Anything else? Announcement-wise, administrivia-wise?

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Susan Kimball: Okay, then I will hand it over to Martina, who's joining us today, to talk about prioritization. This has been a long overdue invitation that we finally extended to her. Martina, we have not been doing nothing. I want you to know.

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Susan Kimball: We decided last January that we would start, by last January, I mean 2025, that we would start by going through all of our open JIRA tickets to try to get them into better shape, not really…

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Susan Kimball: Really just to decide what to close and what to keep, what needed more refinement.

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Susan Kimball: Before we prioritized, and now we're coming to the close of that, and now we're ready to turn our attention to prioritization.

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Susan Kimball: So, welcome.

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Martina Schildt | VZG: Thank you. Thanks for inviting me, and I mean, that makes perfect sense to first look at the JIRA tickets and then start the prioritization process and vote.

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Martina Schildt | VZG: I will speak merely, about how we do it in ERAM SIG. I'm the convener for, but I think the acquisition SIG has a very similar process.

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Martina Schildt | VZG: to the one that URMSEC has.

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Martina Schildt | VZG: And I thought I would briefly,

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Martina Schildt | VZG: yeah, maybe show you four slides to go through the process as an overview, and then maybe we can look at our individual pages and look at how we do it. And if you already know specific things, or whatever, if you have questions, just let me know and say that.

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Martina Schildt | VZG: So, the four slides I wanted to present to describe the overall process. So, in ERAMSIC, we have an Implementers Topics page.

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Martina Schildt | VZG: Where everyone in the community can add topics to, and topics means requirements, wishes. They may be very small and tiny, just adding one further

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Martina Schildt | VZG: pick list value to a hard-coded list, for instance, or it may be something like, please add the checklist support that's available in open access app to the ERAM apps, for instance, so that's a larger package. Everyone, can add to,

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Martina Schildt | VZG: the ERM implementers list, that's valid for the ERM SIG and some subgroups, and there, another subgroup has a specific one, so we work with, like, two implementers topics lists.

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Martina Schildt | VZG: And, these topics that are added to this list, will be discussed in our SIG or subgroups, depends on where they belong to. So it's… if it's an e-usage topic, it will be discussed in the e-usage subgroup.

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Martina Schildt | VZG: But everything that's added will be discussed first.

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Martina Schildt | VZG: And that means that people who have provided the topic can explain why they need it, give use cases, others can ask questions, agree or disagree, and especially the product owner learns about the requirement and can check as well whether he or she understands the issue.

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Martina Schildt | VZG: And then, after this discussion, either the product owner will create a JIRA ticket for the implementer's topics and the new requirement, or we may have another meeting because the PO brings, like, some mock-ups

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Martina Schildt | VZG: design proposals or, like, other, other, you know, input that needs discussion before we can add a JIRA ticket.

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Martina Schildt | VZG: And, then the product owner, in our case, creates the Jira tickets. This may vary from SIG to SIG. In our case, the product owner creates the Jira tickets.

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Martina Schildt | VZG: And every Jira ticket that's created from this implementer's list gets a specific label, and that's ERAMSICT topics.

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Martina Schildt | VZG: And so, because we have this label, we can create a JIRA dashboard on ERAMSIC topics that are for ranking or for voting.

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Martina Schildt | VZG: And this dashboard lists the different tickets by votes, as you can see, like, here.

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Martina Schildt | VZG: Exactly. And so everyone who wants to help prioritizing ERM features can go to this dashboard and just walk themselves through the list and add their votes to the different tickets. And how that goes, maybe we can look at.

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Martina Schildt | VZG: Afterwards. And then, this prioritization is, on one hand, done for the community priorities dashboard that's created by the Product Council.

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Martina Schildt | VZG: And we have decided that, like, we will split our priorities across the different teams, because the subgroups represent different development teams.

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Martina Schildt | VZG: We are allowed to give 5 priorities, and we have 4 different areas of focus.

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Martina Schildt | VZG: But so we have said, okay, the priority one is the one that comes from the ERM sick.

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Martina Schildt | VZG: The priority 2 comes from the e-holding subgroup, Priority 3 from the e-usage subgroup, and 4 from the agreements local KB subgroup. That may be different, for instance, Acquisitions has no resubgroups, they just do, I think, one priority list.

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Martina Schildt | VZG: And the last one is a joint one across our groups, where we decide as a team

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Martina Schildt | VZG: What the priority 5 is.

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Martina Schildt | VZG: But, apart from that, we use the list for the different development teams' prioritization as well. So it has two goals. The one is the community priorities dashboard by PC, but for the different development teams, it helps to have this

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Martina Schildt | VZG: Voting and prioritization, so that they can pick tickets. When they have spare time, they immediately know which one is the one that's the most needed by everyone.

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Martina Schildt | VZG: And, in this presentation is… is just… we have some Jira dashboards and Jira links, and we have some Confluence pages, but I think I can go now, directly to…

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Martina Schildt | VZG: Maybe our implementers…

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Martina Schildt | VZG: page, and show you maybe some details, how we deal the statuses. I just want to pause briefly if you have already some questions, or yeah, anything I should focus on.

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Martina Schildt | VZG: If that's not the case, then let's go directly to our implementers page.

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Martina Schildt | VZG: I know that not all SIGs have such an implementer's topics page, EREM has, and the acquisition SIG has as well. This is really a page where everyone can add their wishes. And in our EREM

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Martina Schildt | VZG: case. We have, like, two tables on this page. There is one table where people can add their new topics that haven't been discussed yet.

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Martina Schildt | VZG: And the second table is… lists all the topics that have been discussed in our ERAMSIC, or one of the subgroups. And what is given in this table is, like, the app's name, because, like, ERAM

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Martina Schildt | VZG: is represented only by one app. The brief topic, and then the description, or some use cases. We have a discussion status.

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Martina Schildt | VZG: And I can show you in a second what different statuses we do have there. The date added, who provided the topic, interested parties can just list themselves as well. Then we have, a link to the discussion, the meeting minutes.

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Martina Schildt | VZG: And in the last column, we have the JIRA ticket linked. So whenever the PO has created a JIRA ticket, it's listed here as well. And it's… the status of the JIRA ticket, and that's important, is different from the discussion status.

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Martina Schildt | VZG: Because…

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Martina Schildt | VZG: it can be, like, through the SIG, and we are done with it. That means, for instance, for voting, we… the SIG itself will not do anything with this anymore, but the status on the ticket says draft, because everything that now happens will happen in JIRA, so people can now go into JIRA and vote for this ticket.

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Martina Schildt | VZG: What statuses do we have? We have the one that says open. All new items that haven't been discussed have a status open. Some, tickets or topics may be blocked because we need more information.

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Martina Schildt | VZG: before we can continue. In progress means it's still in discussion, PO is doing mock-ups, and we need to decide on a specific, like.

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Martina Schildt | VZG: mock-up or process, but voting means the SIG has agreed, and it will be done, and there is a ticket for it that we can vote on. And closed can mean it's done, ticket is done, and development is done, or may even mean we have discussed, but we won't do, because it's not possible, or whatever.

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Martina Schildt | VZG: So these are the different, discussion statuses.

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Martina Schildt | VZG: We have a brief description of how people can add their topics, and we have as well here a page where we tell how to prioritize ERM implementer's topics in Jira, that you need an Atlassian account, and so on and so forth.

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Martina Schildt | VZG: On the right side here, we have a glimpse at the list in Jira, and if we look at this ERMSIC Topics, then we go to the page that I've already opened. That's our dashboard, where we list all the tickets that have been created out of these implementers topics.

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Martina Schildt | VZG: They all have this ERM-6-topics label, and they are, sorted by votes, so the highest votes appear highest in the list. And that's, for instance, in our case, the agreements export multiple agreements to CSV,

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Martina Schildt | VZG: And if we now look at this ticket, everyone at this top right corner, should have this vote option. You can see this dump up, and if you click on that, you, should be able to

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Martina Schildt | VZG: Now, where is it? I don't see it here because I have so many.

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Martina Schildt | VZG: Towards in my way…

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Martina Schildt | VZG: There we go. So, I have voted for this, I can remove my vote, and, if I want to vote on something, I can just add my vote for this new feature, and then, by that, I have done

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Martina Schildt | VZG: my job in Jira, and I have voted for this ticket, for instance. And the more people vote for this in this top right corner, the higher it is in the list.

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Martina Schildt | VZG: That doesn't mean necessarily in ERM that this is done immediately after voting, so I'm not sure, like, other SIGs may go… go with this in a different way. I know that it's the same in Acquisition SIG, because the priorities list is usually something that's

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Martina Schildt | VZG: decided on before a release, maybe months ahead. It's often decided by the funding institution, and the funding institution picks community priorities as well, but it's not necessarily that only this list

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Martina Schildt | VZG: like, decides on what will be done and what will be developed, but…

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Martina Schildt | VZG: I think we have more and more requirements, and the backlog of Jira tickets grows and grows and grows. And every time the development team has some spare time, it's important that they can immediately pick something that they can do, because in our case, they would need to wait, like, 2 weeks or even 4 weeks until the group meets next.

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Martina Schildt | VZG: And if they need to wait for that period, and then talk with us about what do you want to have done first.

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Martina Schildt | VZG: that would take too much time, and maybe then they even don't have any spare time anymore. So, that's why it's important for the development team that this prioritization is there whenever they have time to pick something up.

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Martina Schildt | VZG: And that's, possible by doing this voting.

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Martina Schildt | VZG: So that's that, that's the Jira, and, if we look back at how to prioritize, yeah, what you need is an Atlassian account.

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Martina Schildt | VZG: So that you, and you can set up an account using this link. We have this how-to page in ERM.

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Martina Schildt | VZG: And then you can navigate to the Jira dashboard, or do a search by yourself on, like, the label that you decide should be the one that lists all votable tickets.

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Martina Schildt | VZG: In our case, it's ERAM Sick Topics. Then you can vote on the issues by, yeah, selecting the ticket you would like to prioritize and clicking this thumb-up button.

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Martina Schildt | VZG: Yeah. And then,

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Martina Schildt | VZG: sometimes, in our case, because we base our prioritization on this implemented list, there may be tickets that don't have the label ERAM SIG topics, but that's something that people can bring back to the SIG, to the PO, or to me as a convener, and then we can discuss in the… in the SIG, and

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Martina Schildt | VZG: Add the label to the ticket, nevertheless, so that it is votable, for instance.

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Martina Schildt | VZG: And, this dashboard that comes out of it, and that we've just looked at, is something, as mentioned, that's not all… or only something that will influence the PC priorities, or the community priorities, I should say, that live under the PC.

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Martina Schildt | VZG: But that's something that really influences the development for the different teams, because every team, and that's where the development team is listed here as well, can pick their highest priorities as well, and then do them.

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Martina Schildt | VZG: And everyone can follow What the status is of this ticket, and everyone can be kept informed.

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Martina Schildt | VZG: Yeah, and I think that's our…

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Martina Schildt | VZG: prioritization process, the one thing that I have,

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Martina Schildt | VZG: that I could show, but you will know, is the Community Priorities Dashboard, where you can see here our top 5 priorities that have been listed based on this process that we have in our SICK.

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Martina Schildt | VZG: Was that, yeah, do you have any questions? Was that clear, how our process goes?

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Susan Kimball: That was incredibly clear, and very impressive, how organized that whole thing is. Thank you so much, Martina. That is stunning, how…

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Susan Kimball: not just clear it is, but how clear it is how others can vote, and to your own people, and then explaining it to us. I… it's interesting, I think there are some things we can definitely take away from this. I think one of the challenges for the RACIG is,

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Susan Kimball: there… we have literally, like, 500 open tickets… like, we have so many tickets, so starting from, like, I have this idea, and then going… walking it all the way through, we sort of already have this huge corpus of ideas and Jira tickets that…

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Susan Kimball: we need to figure out how to wrangle, but I do think there are definitely ways we can translate and adapt some of the processes you've used, to our scenario. So I'll need to be talking to Katie, Rahman, my co-convener, and we'll have to strategize how we're gonna figure out how to roll this out.

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Susan Kimball: And apply it to our own unique scenario here in RA. One question I have that I think is

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Susan Kimball: different than what our structure here.

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Susan Kimball: We do… it's curious that you have an ERM implementers group, and I want to hear a little bit about how those two…

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Susan Kimball: are differentiated in how they function. Like, is that a group that meets separately from the ERM SIG? And… or is it just, kind of, virtually, you are all the people who are implementing… implemented who have ERM?

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Martina Schildt | VZG: Yeah, exactly, and I mean, maybe we could even rename that page, because it… I think it's called ERAM Implementers Page.

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Martina Schildt | VZG: because it has been created a very long time ago, everyone really can add their topics and can discuss with us, even if they haven't yet implemented Folio. It's just that we, from time to time, really

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Martina Schildt | VZG: spend time on these tickets. We have other meetings as well, where the product owner discusses other things with the group, where new development is shown, like the… maybe UATs are described, but we really come back

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Martina Schildt | VZG: regularly to these topics, because otherwise they would add on and on and on, and I mean, you see on our implementers page already that we have a lot of open discussion topics, so… so that's really…

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Martina Schildt | VZG: when we see we have now a good bunch of new topics, then we would discuss those in the… in the SAG, in the usual ERAM SAG, or one of the subgroups where they belong to.

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Martina Schildt | VZG: And, we have more tickets in JIRA as well. We really reduced the number of votables by adding this ERAMSIC Topics label. That could be different, but that's really our way to say this is the

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Martina Schildt | VZG: Like, list of things that you can vote on, and if you want to add more from the rest of the ticket, then please contact us, and we can maybe add that label, too.

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Martina Schildt | VZG: Yeah.

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Susan Kimball: Do you have ERM tickets that are in there that don't have that label? Like, that didn't come from the SIG? Okay.

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Martina Schildt | VZG: Yeah, yeah.

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Susan Kimball: Other questions that folks have?

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Martina Schildt | VZG: And yeah.

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Anja Kakau | VZG: How is the voting recorded in JIRA? Is this a specific field or specific function that is used for that?

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Martina Schildt | VZG: Yes, that's… forgive me one second, I will share my screen again, and maybe…

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Martina Schildt | VZG: Let me find the e-holdings one, because…

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Martina Schildt | VZG: Yeah, exactly. So, you should see the ticket now.

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Martina Schildt | VZG: Yeah, you do. And in the top right corner, you really have this thumb-up option.

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Martina Schildt | VZG: And if you click on that, and why is it sometimes displaying correctly and sometimes not? Now it's better. You see the list of people who have voted for this ticket, but that's something, I mean.

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Martina Schildt | VZG: For me as now voting person, that's not maybe relevant, and I can vote by clicking on vote for this epic in this case, and then my vote is added.

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Martina Schildt | VZG: Yeah, and that's something that then can be…

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Martina Schildt | VZG: used for sorting the tickets in a list on a dashboard, for instance, or if you look on the NVIDIA ticket, you can see the number of thumbs, and that's the number of votes.

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Martina Schildt | VZG: And it's not restricted, maybe that's something that is good information as well. It's not restricted.

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Martina Schildt | VZG: But in our SIC, and I know in acquisitions as well, it works, that not, like, 100 people from one organization vote on one ticket because they want to, like, push that. That works, and what the product owners always say is they can see, like, if you look at the list, you can see

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Martina Schildt | VZG: Who voted on it, and if there is a lot of people from my institution, for instance, they know, okay, BZG needs it, but do others need it as well? We thought about restricting that.

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Martina Schildt | VZG: But that's not easy, so… and we said everyone with an Atlassian account is allowed to vote, and, people should be, yeah.

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Martina Schildt | VZG: Should try not to, trick out the system, but vote per institution.

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Martina Schildt | VZG: Does that explain your, answer your question, Anya? Or was that a different one?

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Anja Kakau | VZG: No, that actually was the question, so… but is that something that had to be activated specifically for you, or is that the standard functionality you simply employ for doing that?

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Martina Schildt | VZG: Yeah, it's… it should be there for everyone, yeah.

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Susan Kimball: So it sounds like it's essentially honor system…

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Susan Kimball: That one representative will vote for per institution.

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Susan Kimball: That seems like a reasonable expectation. And because it's so transparent, it would be pretty obvious if somebody's really gaming the system.

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Martina Schildt | VZG: And some institutions even said, okay, we are such a large institution, and there may be different votes from, like, the Jonas Department and the resource access department, whatever, so it may be okay if multiple people vote, but, like.

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Martina Schildt | VZG: No, that didn't really happen in our scenario, so that really worked out.

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Martina Schildt | VZG: And it should be lightweight, and not too complicated, and that really is doable via this voting process, from my perspective.

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Susan Kimball: Other questions…

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Susan Kimball: for Martina, or thoughts about… Thoughts… initial thoughts about, sort of, how… this… could… Work in the resource access.

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Susan Kimball: SIG, knowing how many tickets we have.

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Susan Kimball: Yeah, Cornelia.

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Cornelia Awenius (UB Mainz): We should… we could maybe try to revert process and vote… not vote for what is, most… what the developers should pick up first, but for what we should start to refine first.

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Cornelia Awenius (UB Mainz): Or… I'm not sure, maybe… Develop parallel structures for, like.

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Cornelia Awenius (UB Mainz): So we don't have that many tickets that are ready for DEF.

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Cornelia Awenius (UB Mainz): At this moment, so developers could choose from them.

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Cornelia Awenius (UB Mainz): And start with, like, voting for what to refine, and the more we get refined, We could switch to…

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Cornelia Awenius (UB Mainz): To, what, yeah, what would… what should be developers' priorities?

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Susan Kimball: Anya?

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Anja Kakau | VZG: I think my mind wrapped itself around exactly the same thing. We have to… we have to have a two-step process, but we don't want to have, like, two different ways of voting for it, so how can we use one and the same

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Anja Kakau | VZG: for taking exactly the steps that Cornelia put there right away. We need to refine first and get things ready for development, prioritized in some way, and then

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Anja Kakau | VZG: development needs an idea of the importance as well, and I was wondering exactly the same thing. Would it work if we use this really lightweight approach, which I really, really like. It's very simple, it's very self-explanatory.

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Anja Kakau | VZG: I really like that. Would that work for us, to go through this process of refining, adding new steps on an ongoing process?

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Susan Kimball: Yeah, well, I really like the way that Martina described, sort of, that not all tickets are available for voting at all times, right? So, even if we are looking at tickets that need refinement.

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Susan Kimball: we don't have to necessarily open all tickets for voting at the same… like, I don't think that would be successful. I think that telling the community to vote for 500 tickets

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Susan Kimball: is a non-starter. I mean, it throws me back to, like, what features do you need in MVP in order to go live? Like, those spreadsheets were mind-boggling.

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Susan Kimball: So, I don't think that's a viable…

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Susan Kimball: path. The question is how to get from

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Susan Kimball: The number of tickets we have now in various states.

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Susan Kimball: To… how does… how could we start?

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Susan Kimball: voting. We could also have two dashboards, right? You could have a dashboard for the prioritization of things that need refinement, and then the prioritization of things that are ready… dev-ready, that are assigned to a dev team.

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Susan Kimball: Olga?

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Olga: I wonder if we could… similarly to…

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Olga: the other 6, we have areas, right? Sort of, like…

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Olga: Fines, and, checkouts, and,

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Olga: notices and, and such. So maybe come up with a few of those areas that would divide

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Olga: The tickets automatically, and then maybe concentrate on one.

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Olga: And, area, and, that…

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Olga: Might make it a bit easier, but still, it's gonna be, like… Probably 50, 70 tickets.

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Olga: So, I don't know after that.

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Susan Kimball: That's a good suggestion, Olga. The…

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Susan Kimball: if you remember the first… when we were looking through the Vega and the Valaris open tickets, we did that. We sort of… like, the 150 were too many to look at, and we sort of were like, let's look at requests today. And that is another… that's definitely a way we can think about breaking it down.

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Susan Kimball: Other thoughts?

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Susan Kimball: All right, well, we will con- oh, Anya, you got another one? Nope, mistake!

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Anja Kakau | VZG: Yeah, no, not a mistake. We have been starting to discuss this when we looked at the old tickets as well, and I still really, really like this idea of kind of dividing it up by grouping the tickets to related tickets and areas.

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Anja Kakau | VZG: Because I… I feel that this will be helpful to also link separate tickets together, like, how they relate to each other, because I feel that

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Anja Kakau | VZG: If we get a group of tickets that are related to each other, development-ready at the same time, the chances are higher that tickets are picked up together, because a developer needs to look into a certain area anyway.

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Anja Kakau | VZG: So, I think that would be a good approach, given the huge number of tickets we have. So…

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Anja Kakau | VZG: we would have to discuss a way to kind of decide as a whole SICK on…

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Anja Kakau | VZG: how to prioritize our areas of functionalities, to start with. And I think there are very different pain points in different institutions, so I don't know how to… how to approach that.

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Susan Kimball: Yeah, for sure. I mean, I think our gap list is a good place to start, because a gap list is already a… sort of a…

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Susan Kimball: A place where people have proactively said, these are things we want to have, and that is sort of a… one way around, looking at the particular things that people have done

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Susan Kimball: identified as priorities already in some respects, so that's one way. And I do think you're right, Anya, that spending some time

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Susan Kimball: Clustering these and making sure the relationships are together.

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Susan Kimball: In the ticket is helpful, because you're right, there… it's much easier to develop within, you know, 3 or 4 things that are related.

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Susan Kimball: And sometimes it can reveal, sort of, better strategies when you know all of the problems in one place.

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Susan Kimball: That's a good idea.

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Susan Kimball: Martina, are you able to share the slides in the agenda?

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Susan Kimball: Thank you. If you can just link it to the agenda item, you can do that, or you can pop a link in the chat, and I can do it either way.

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Martina Schildt | VZG: Will do, yeah.

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Susan Kimball: Thank you.

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Susan Kimball: Other… thoughts about process.

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Susan Kimball: All right, well, I think this is a really good start, and I'm really excited about how we can think about moving forward with some of these.

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Susan Kimball: Thank you, Martina, so much for coming. I know it's long overdue, but it was well worth it. Well worth the wait!

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Martina Schildt | VZG: Thanks for having me, thank you.

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Susan Kimball: Yeah, okay, thanks.

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Susan Kimball: All right, well, we will turn our attention to our draft,

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Susan Kimball: review of… I mean, reviewing our draft description.

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Susan Kimball: There's a link in the agenda to the… Description, and… let's see… Go to it.

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Susan Kimball: So, if folks want to take a look…

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Susan Kimball: So, full disclosure, I used AI to help draft this, because I ran out of time to do it myself. And so, I would love for folks to…

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Susan Kimball: Take a look… there's not… first of all, this is not like…

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Susan Kimball: high stakes. This is very, like, very low stakes. The reason we want to rewrite it is because the description that was on… that is currently on our website,

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Susan Kimball: is…

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Susan Kimball: very much related to when we were building a system from whole cloth. So it talks about, you know.

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Susan Kimball: Writing requirements and things like that, that are about

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Susan Kimball: A system that is not yet built, as opposed to a system that is built and is being maintained, enhanced, further developed.

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Susan Kimball: So that's why this, this list is… or the refinement is required, or seems necessary, to be able to signal to other

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Susan Kimball: folks who are maybe considering joining the SIG to know what it is that we do.

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Susan Kimball: So David suggested adding calendars, I think that… Makes sense. Are there…

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Susan Kimball: Other thoughts about this? I'll give folks a minute to read it.

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Katie Rahman: I was just maybe thinking when talking about cross-app functions, maybe user management, mentioning that, since there's a lot of crossover.

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Susan Kimball: Yeah. It was… I was considering adding a list… some, you know, individual ones, and then I was like, well, then we gotta add this, and this, and this. But you're right, I do feel like the user management connection is much stronger than… I mean, it's sort of foundational to what we do.

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Susan Kimball: I think.

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Scott Peterson: You could put a catch-all of general circulation issues, or,

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Scott Peterson: developments? Did I catch anything we might be… might not have mentioned there?

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Susan Kimball: Which part do you mean, Scott?

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Scott Peterson: I was saying, at the end of the list, a kind of a catch-all statement saying, for general circulation issues related to folio.

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Scott Peterson: That'd be kind of a catch-all for anything else not covered there.

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Susan Kimball: Gotcha.

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Susan Kimball: I'm looking back at the notes from February 9th, which I included… I…

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Susan Kimball: That's where we discussed this, so if anybody wants to see, sort of, what we…

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Susan Kimball: discussed at that meeting. I can throw that in here.

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Susan Kimball: I actually did take notes at this one.

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Susan Kimball: These are real notes, not AI notes.

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Susan Kimball: That's where the suggestion about making the bulleted list came up.

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Susan Kimball: We had talked about adding multiple… more things that were omitted, and then we'd also talked about, well, maybe we should…

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Susan Kimball: have…

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Susan Kimball: Sort of a… not… rather than trying to make a laundry list of absolutely everything, sort of have larger catch-all,

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Susan Kimball: Things, so there were some sort of competing… ideas there.

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Susan Kimball: We could include… one of the things was, resource sharing and remote storage.

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Susan Kimball: End user management sort of all fall into the category of I mean…

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Susan Kimball: The problem is they don't all take the same form, so it's not,

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Susan Kimball: it's not always collaborating with other SIGs, it could be, you know, they could also be subgroups of our own SIGs, so it's a little bit tricky to think about how to word that in a way that's accurate.

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Susan Kimball: Well, if there are other, thoughts.

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Susan Kimball: Please add them as comments to the description, and I will,

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Susan Kimball: Take another pass at this, and then send it out.

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Susan Kimball: For final.

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Susan Kimball: approval, in the coming…

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Susan Kimball: days. I'll give it another week, we can look at it, oh, I guess we're not gonna meet for a couple weeks because of…

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Susan Kimball: calming and holidaying. So we will… when we next meet, we will put the finishing touches on this, and then we can swap it out on the… on the wiki.

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Susan Kimball: There's not a formal approval process, I don't think. Unless I'm missing something, Cornelia.

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Susan Kimball: I think this is just our description of ourselves.

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Susan Kimball: Alright, anything else?

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Thomas Trutt: Just a nug.

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Thomas Trutt: Quick reminder,

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Thomas Trutt: Implementer State has started the process of writing a survey.

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Thomas Trutt: I know that it was… the RA wanted to do the same thing, so if possible, they would like us to start looking at some of the questions we would like to have, if we wanted

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Thomas Trutt: Have… if it's general questions, have it as part of their survey, or if we want to have our own survey that goes out with theirs.

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Susan Kimball: I think we were hoping that we would…

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Susan Kimball: Be able to piggyback on the… that.

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Susan Kimball: So, I have seen that the implementers, as the meetings have been the survey subgroup.

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Susan Kimball: Would it be helpful, Tom, for one of us to go to a meeting, or do you… are you obvious… are you going to those meetings?

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Thomas Trutt: Yeah, I'm one of the conveners, but yeah, if somebody else wants to come, I think that'd be helpful, too. As I said, they kind of want to know what direction we're going to. They don't want to try… they want to try to keep the…

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Thomas Trutt: Main survey from blowing up to this humongous thing.

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Thomas Trutt: And I know before we said about that we wanted to get down to the nitty-gritty of, like, fine fees, like, are you using this functionality, or this functionality, or this functionality? So that might lean more towards a separate survey.

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Thomas Trutt: But, yeah, I think having somebody come to that meeting might help, but it might also be something we want to talk about in this group as well, of what sort of questions we want, and what sort of detail we want to get down to.

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Susan Kimball: Yeah.

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Susan Kimball: What… do you know when the next meeting is, or is there a next meeting scheduled?

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Thomas Trutt: I'll have to look, we've been using the, planning board meeting for it, which would mean that it fall next Thursday, but I think that's off because of…

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Susan Kimball: Calendar calming.

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Thomas Trutt: Yeah, so I will look and I can drop you a message in Slack.

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Thomas Trutt: When it comes up, I'll drop the message in Slack.

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Susan Kimball: Okay, if I'm able to come, I will try to come. I think,

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Susan Kimball: there are some pros and cons, I think, to…

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Susan Kimball: Trying to, like, we have to figure out what is the actual goal of the survey,

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Susan Kimball: I think the higher-level survey can get us a lot of information that we're trying to get, and… and then we need to think about the bang for the buck of…

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Susan Kimball: doing a separate survey, certainly. And are there some higher-level questions, higher-level RA questions that we think we would like to have in there?

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Susan Kimball: That could get us partway there.

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Susan Kimball: or achieve some of the goals. So I want to circle back to what our initial goals were about that survey. This was the conversation that we primarily had at WolfCon, if I remember correctly, and so I can look back at that, those notes. Like, that was the topic of our WolfCon,

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Susan Kimball: in-person, hybrid, whatever, general RACIG meeting in September. So, I'll look back and see…

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Susan Kimball: that was where the idea of getting together with the implementer SIG and actually having a larger survey, having one instead of trying to survey all folio libraries simultaneously, twice.

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Thomas Trutt: Exactly. And actually, as a plug for WolfCon, too, is the calls for proposals end on the 25th.

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Susan Kimball: Thank you.

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Susan Kimball: Thank you. Yes, so I was gonna say that. I submitted a tick… I submitted one proposal for the general RACIG meeting as a placeholder, so we will…

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Susan Kimball: do whatever topics, we have at the time, but it's good to have a placeholder meeting. And then,

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Susan Kimball: I sent out the call on Slack, I'm not sure if anyone else has put anything out there.

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Susan Kimball: And then Katie and Cornelia were going to be looking into doing a workshop proposal. Can you give an update on that, either of you, about where you're at?

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Katie Rahman: Well, we… we did submit it. We went ahead and submitted it, and we started an outline and everything, so we're well on our way.

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Katie Rahman: to, getting that done, so…

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Susan Kimball: Fantastic! Yay.

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Susan Kimball: If there are any other…

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Susan Kimball: Thoughts about if anybody is wanting to submit

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Susan Kimball: a proposal for another, non-workshop, but just a session, please feel free to do so.

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Susan Kimball: It would be great to have a little more… RA content,

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Susan Kimball: Tom, I know you are thinking about a couple that are still mulling about, milling about in your mind, but if there are others

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Susan Kimball: that are interested.

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Susan Kimball: It's a great… it's a very easy way to kind of get

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Susan Kimball: things on your CV, and it's a pretty easy group. It's very low stakes. I presented on e-reserves last year. It's… it's quite…

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Susan Kimball: Yeah, it's easy.

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Susan Kimball: It's not a heavy lift, and if you have something that you're doing, and you're interested in sharing it with others, please consider it.

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Susan Kimball: And… you get to go to Prague, if you…

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Susan Kimball: If you want to. Or, you can also present, remotely. I'm not physically going to be in Prague, but I will be

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Susan Kimball: helping Katie run the RA-SIG meeting, so, it is possible to be

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Susan Kimball: Participating from home, and also, present.

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Susan Kimball: So give it some thought if you have any…

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Susan Kimball: ideas that you're interested in sharing. We would love to have some more content out there.

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Katie Rahman: Susan, I don't… I think I is the one that mentioned it. It's something on notices, maybe?

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Katie Rahman: I don't know if…

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Susan Kimball: And I don't know if anybody is able to actually…

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Katie Rahman: Okay.

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Susan Kimball: Weigh in on notices, like…

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Cornelia Awenius (UB Mainz): So you didn't… didn't submit that one?

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Cornelia Awenius (UB Mainz): Because you just suggested to do something on the notices.

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Susan Kimball: Did I, or did Katie did?

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Cornelia Awenius (UB Mainz): Or Katie did, and you…

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Susan Kimball: Did I say… it.

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Cornelia Awenius (UB Mainz): Yeah.

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Katie Rahman: I think so.

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Susan Kimball: I blog… that didn't get into the… that did not get into the AI minutes that Susan offered and will.

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Cornelia Awenius (UB Mainz): Oh.

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Susan Kimball: action item would sign up for. Potentially I could.

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Susan Kimball: I mean, it would have to be remote, which is a little, I know is possible, but I don't know. I certainly can.

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Susan Kimball: So, give me a little bit more, Katie, about what I said I would do.

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Susan Kimball: Was it sort of a Notices 101?

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Susan Kimball: like, sort of, from the beginning, how to set them up, because I certainly can do that, or was I… were you thinking something more about…

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Susan Kimball: optimizing your notices once they're… like, what's the target audience, I guess, is what I'm thinking about. I want to think about doing it in a way that makes the most sense.

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Katie Rahman: I think… I was thinking, like, a Notices 101 type thing.

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Susan Kimball: account.

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Katie Rahman: Yeah, because it's kind of daunting when you look at it. You have the templates, and then you, you know, have to create the policies and stuff.

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Susan Kimball: Okay.

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Katie Rahman: Nothing complicated.

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Susan Kimball: I can do that. If anybody wants to help me with that, I'd be happy to have some help.

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Susan Kimball: But I certainly can do it.

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Cornelia Awenius (UB Mainz): I just wanted to add, if you want to present virtually, please be aware of the time zone.

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Cornelia Awenius (UB Mainz): And request that in your proposal.

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Susan Kimball: Thank you.

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Cornelia Awenius (UB Mainz): Do you want to be in the afternoon?

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Susan Kimball: Thank you.

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Susan Kimball: If I do that, I will probably lean on…

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Susan Kimball: you, Katie, or Cornelia to help me with in-person… I need somebody on the ground, right? Like, to help in the room. I think that's one thing that's really helpful, is if you're not…

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Susan Kimball: physically there, it's very helpful to have a co-conspirator physically there, to help to make sure. Even just, like, passing the mic around so people can ask questions of the speaker,

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Susan Kimball: for local, and if there's any technical difficulties, if you're halfway around the world, it's kind of hard to navigate those. You can't call on technical support if you're somewhere else.

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Susan Kimball: Alright, thanks for that reminder. I will submit that request now, since the deadline is, like, Wednesday.

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Katie Rahman: Yeah, and Susan, if you need any help with that, I am happy to help with that, since I did bring it up.

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Susan Kimball: Thank you. You're also doing a workshop, which is a much heavier lift.

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Katie Rahman: Yeah, again.

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Katie Rahman: Like, don't want to pass the buck. Okay, I may…

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Susan Kimball: Can I run my slides by you?

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Katie Rahman: Yeah, yeah, that'll work.

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Susan Kimball: Awesome.

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Susan Kimball: Alright.

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Susan Kimball: Any additional…

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Cornelia Awenius (UB Mainz): I mean, we will cover… we will cover notes on the workshop as well, so part of it, at least.

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Susan Kimball: Yeah.

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Susan Kimball: Maybe we can piggyback on that.

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Cornelia Awenius (UB Mainz): Yes.

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Susan Kimball: That's good.

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Susan Kimball: All right.

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Susan Kimball: Anything else before we… break.

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Susan Kimball: All right, thanks everyone. We will see some of you on Thursday at Fees and Fines. Otherwise, enjoy your calendar-calming week next week.

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Susan Kimball: And we will see you at the next meeting.

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Susan Kimball: Thanks, everyone!

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Scott Peterson: Have a good day.

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Anja Kakau | VZG: Bye!

