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Attendees

spampell

Simeon Warner

Mike Gorrell

Christopher Spalding

Edwin Pretz

Rachael Kotarski

Shawn Nicholson

Johanna Radding

Kirstin Kemner-Heek

Guests: Jesse Koennecke , Kristin Martin , Tom Cramer , Maccabee Levine ,

Regrets:

Discussion items

Item

Who

Notes

Continued discussion of budget for FY25

Kathleen Berry Shawn Nicholson Maccabee Levine

  • See: Budget overview

  • AWS costs / Developer advocate

  • AWS costs

    • Group is starting to meet on a regular basis.

    • Yogesh Kumar shared a cost model recently and the group has recommitted to providing cost information. Expecting a presentation to CC on September 9

    • Eureka is more than doubling some costs. There are some scenarios to reduce costs, including few test instances (maybe 20% cost reduction)

CC meeting at WOLFcon (Friday morning)

Christopher Spalding Simeon Warner

  • Who will be present?

  • Are there particular topics that would benefit from in-person discussion?

Tri-council meeting at WOLFcon (Friday afternoon)

Christopher Spalding Simeon Warner

See draft list of topics from https://folio-org.atlassian.net/wiki/x/AYASEw . Does CC have thoughts and/or additional topics?

  • Where can we collect ideas for the meeting? Slack would be fine.

Other Meetings at WOLFcon

Simeon Warner Mike Gorrell Kirstin Kemner-Heek

Topics for a Members meeting happening Wednesday the 25th 10:30-11:50