Versions Compared

Old Version 3

changes.mady.by.user Mike Gorrell

Saved on

compared with

New Version 4

changes.mady.by.user Mike Gorrell

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Attendees

...

ItemWhoNotes
Welcome new FOLIO Members

Mike Gorrell 

Introduction of new FOLIO member FAU Nuremberg-Erlangen - Kontanze Söllner (konstanze.soellner@fau.de ), Schenker, Ingrid <ingrid.schenker@fau.de>; Scholz, Martin <martin.scholz@fau.de>

 FOLIO Scope Criteria Group

Kristin Martin  

Presentation by the Scope Criteria group; propose for  evaluating new functionality/apps for FOLIO. Draft Presentation.

Updates on other activitiesCC members - please provide written updates.

To be read, not necessarily discussed:

  • Membership drive
  • Elections
  • - A few renewals, meetings being scheduled, 2nd communication later this week.
  • Treasurer
  • FOLIO Resourcing Model
  • Web Site - Design completed, development and copy finalizing over the next 3-4 weeks.
  • Simeon - Pleased to report that paperwork to extend the FOLIO developer hosted at Cornell though December 2022 was completed between FOLIO and Cornell, and extension processed by Cornell. We should, however, try to do such extensions earlier, I'm grateful that the developer was willing to deal with the uncertainty associated with a renewal completed only 6 weeks from the term end date.
  • Elections - Simeon - Saturday morning stats on election nominations: 7 nominations for 7 seats on the Community Council, 5 nominations for 5 seats on the Product Council, and only 4 nominations for 6 seats on the Technical Council. I went ahead and sent notifications extending the nomination process through Wednesday May 25.