Item | Who | Notes |
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Introductions for new members | Mike Gorrell | A brief welcome and introductions to the new members: Stephen Pampell, Texas A+M Johanna Radding - 5 Colleges (Amhurst) Joseph Grobelny, Colorado Rachel Kotarski, Chicago (Shawn Nicholson was at the last meeting - not here today)
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CC roles and onboarding | Mike Gorrell Simeon Warner | Second Meeting of the new CC: Onboarding |
Tri-council meeting at WOLFcon (Friday afternoon) | Mike Gorrell | See draft list of topics from https://folio-org.atlassian.net/wiki/x/AYASEw . Does CC have thoughts and/or additional topics? |
Other Meetings at WOLFcon | Mike Gorrell | We have a Members meeting happening Wednesday the 25th 10:30-11:50 as well as an informal dinner the free evening (not sure which night the group event is)? Please indicate your institutions attendance (doesn’t need to be a council member). Please reach out to member institutions not being on a council to participate Please indicate interest yes/no for an informal dinner (asnd how many persons would like to attend)
Does the Community Council want to plan to have a CC meeting at WOLFcon? |
Developer advocate role | Mike Gorrell Jeremy Huff | How do we feel about the developer advocate role and current work? What are our criteria for success? Current appointment of Patrick Pace (Unlicensed) is through Sept 20, 2024 DA reports to the chairs of TC, PC, CC - meets once a week with Jeremy Huff Funds to extend the contract? We need to pull in Kat (treasurer) Would he be available? Collect feedback from TC / PC Rachel: if we can extend the contract, we shall work on some measureing points of the expected timeoutcome Edwin: supports the DA extension as being important and it needs some time to fulfil the goals Maccabee: TC / PC need to be asked quite quickly before the contract ends
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Backlog of topics to discuss |
Action items to follow up with |
Tri-council meeting followup | Simeon Warner Mike Gorrell | In https://folio-org.atlassian.net/wiki/x/aAMrAw and the associated spreadsheet | Lref gdrive file |
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| url | https://docs.google.com/spreadsheets/d/1WJDouaKuZ5aFtUem76Uby9fPv50xUkH1kRvGYnqmQsU/edit#gid=41410929 |
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we discussed barriers to participation and ideas to increase participation in FOLIO. Discusses in 2024-03-11 Community Council Meeting Notes and agreed to have a group to come up with some talking points? |
Application and Platform Formalization WG | Mike Gorrell (liaison to CC) | Notes folder: Application and Platform Formalization Proposals WG |
Outreach and Marketing WG | Boaz Nadav Manes | WG charge from 2023: WG charge from 2023: https://docs.google.com/document/d/1ZTOUOhwUtWaEjywKkS0cA41t1h0Wzhv_F9FR5Cyhqzk/edit |
CC review as part of FOLIO Module Approval Process and possible MOU | Mike Gorrell Simeon Warner | From https://folio-org.atlassian.net/wiki/x/JgO8E |