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Date

19-April-2021

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Item

Who

Notes

Review ActionsCC

Review the doc that the Taskforce created

Mike Gorrell to update billing contacts by EOD tomorrow (Tuesday April 20)

  • Given progress on billing contacts Mike Gorrellwill move forward with invoicing for member contributions

WOLFcon in June - what are/should we be doing?

  • Jesse Koennecke  is currently attending a WolfCON planning meeting simultaneous with CC, Hkaplanian and Paula Sullenger would be there but for the conflict. Decision to review meeting outputs in CC meeting week

OLF Roundtable

Discuss the OLF Roundtable meetings, and who would like/should attend from FOLIO.

  • Agreement that for now we will ask the Exec PC group plus Boaz Nadav Manes  as the FOLIO SMLLC Manager to attend the OLF roundtable. Next meeting in May 6.
  • Expect to revise as other council elections completed. Paula Sullenger notes that in PC Exec discussion there was suggestion that all three council chairs should be on the roundtable
Election of Product Council and Tech CouncilHow do we proceed in the election. Review process that was used for CC, assign actions/teams
Review actions/progress from resource seeking Sub CommitteesCC

Progress and status of Sub committees for grants, appeals to partners, recruitment of new community partners.

Election of FOLIO Manager and SecretaryCCNominees? Vote next week?

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