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Discussion items

ItemWhoNotes
Meeting times, communication protocols

Based on this document - discuss recommendations and questions

Would Discuss be a good tool for us?

  • Seems easier to get involved in a discussion
  • Discuss allows for grouping and searching of topics
  • Maybe experiment with it

Meeting times: stagger to accommodate time zones

Limit calls to once a month - Probably too early to consider this now

Have recordings

As FOLIO expands geographically more asynchronous communication would be better

This is becoming an issue for the SIGs also - discussion about whether to talk to the SIGs about this, encouraging them to use Discuss - or does this belong to PC?

We will use this topic as a pilot on Discuss


Review updated list of CC inherited Objectives/IntiativesInitiativesTeamBased on our review, we decided that CC will own or take part in driving these initiatives and Objectives
Potential review/qualification of Organizations that are interested in Joining FOLIO

The FOLIO Officers (Manager/Secretary/Treasurer) are working through the MoU process and tracking mechanisms and a question has come up:

If an organization expresses an interest in joining FOLIO - is there a "vetting" or approval process? Or, can any organization that wants to join (and commit resources) just join?

UpdatesTeam

Communications

Onboarding: .

  • EBSCO and Index Data coordinating with others on definitive FOLIO Adopters list(s)

Treasurer:  No update

Grants:

Events:


New Member Campaign: 

 Other

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