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ItemWhoNotes
Treasurer's updateNo updates
Posting Jobs on FOLIO Slack?

Is it ok to post jobs on FOLIO Slack channels?  If so, should we have a dedicated channel for Job postings?  What about Twitter and other tools used by FOLIO?

  • Proposal: Slack channel for jobs ads?   Yes. Action item: Mike will do it and announce it.
  • Twitter?   Just FOLIO related jobs 
  • Wiki: after discussion - no.
Slack Channel guidelinesFormer user (Deleted)
  • How do we deal with public and/or private channels?
  • Action item: next weeks agenda item
Governance Seat question

What should happen when a person with a seat in a council switches employers that already has a seat?  Governance does not cover this case.

  • We have an example now - was not described in the governance model
  • Discussion - Do we need to change the governance modell?  Various other pros and cons
  • Community Council can make the decision
  • In case of Zak: Community Council decides to keep him a developer in the TC  that moved from Cornell to EBSCO. EBSCO has now 2 voting members in TC
Modifying Governance model

What is the process of amending the Governance?

FY22 Goals

Review, comment and add to rankings that have been done on our Goals and Objectives spreadsheet

  • Deadline is now REALLY  Sept. 20, 2021
Other updatesteamAny updates from the different working groups?

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