Report from meeting March 27 to May 22
- Treasurer's update: funding is stable, with a plus of approx. $150,000 - $200,000. Ongoing discussion how to spend this money
- Discussion of PC's thoughts - aspects:
- support for product owners, developer advisor, tools for the roadmap planning
- Discussion of TC's proposal - topics:
- FOLIO reference environment, community developer advocate, security audit, privacy, innovation grant, Github Actions migration
- Result: Discussion will be contiuned via Slack and follow up on the next CC (June, 12, 2023) meeting before going back to PC/TC
- Council elections: PC/TC election polls are still open! CC has made the decision to continue with reduced members. All nominees accepted and no election necessary.
- Work on: Evaluation Process for FOLIO Modules
- Finalization of document about FOLIO terminology
- Wolfcon planning: discussion in CC. FOLIO planning group was formed.