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Item

Who

Notes

Selection of new Co-Chairs

Mike Gorrell

We have two members who have currently volunteered to be co-chairs: Simeon Warner and Christopher Spalding … are there any others?

Do we have a volunteer to be the PC Liason? Kirstin Kemner-Heek

Developer Advocate Update

Patrick Pace (Unlicensed)

Treasurer’s update

Kathleen Berry

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 gathering for drinks at a pub Wednesday evening

  • 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)

The Community Council has a reserved time slot Friday morning at WOLFcon

  • Action item: ideas for agenda items?