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TimeItemWhoNotes
5 min

Announcements

  • Reminder: US remains on Daylight Savings Time through November 5, so next week timings of meetings will change
  • Martina Tumulla to take on role as PC Liaison to Documentation Working Group
All


30 minutesSerials Management development work
 30 minutes

Updates:

Community Council

  • Documentation group:
    • Discussion about funding options for a technical editor (was : Marcia Borenstaijn until Sept. 30,2022) - Extension of the recent contract and/or find a new technical editor 
    • Decision: CC will ask the community for extended funding for Marcia as technical editor  (offer was provided) - additionally we seek for new people to engage in documentation
  • Desire to integrate new members: group to work on onboarding

  • FOLIO reference enviromnent needs new maintainer team
        • Status: open: Harry to provide skill set 
  • Results from questionaire "Things that could be better about FOLIO" are to be presented shortly
  • Update from Tom Cramer about the Resourcing Group
    • Ongoing discussion - now with 3 models  - no results yet
  • Announcement of LOC's FOLIO engagement
  • Community Council Treasurer's report:
    • Funding is stable, enables community to keep a reserve 
  • Questions - still open but of general interest
    • Question to OLF about next WOLFCON host 
    • Question to EBSCO about the status of the new folio.org webside 
    • Is anybody doing a Charleston FOLIO presentation?


Technical Council


Product Owners

Release Planning




Khalilah Gambrell 


15 min

SIG conversation updates and next steps

Kristin Martin 
5 min

topics for upcoming meetings

  • Roadmap charge and charter


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