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| Item | Who | Notes |
|---|---|---|
| Announcements | Beware of the time switch in 2 weeks: meetings are an hour earlier for Europe Welcome to Paul Kloppenborg who is BSZ's new FOLIO project lead | |
| Community Resource Issues | 1) FOLIO Documentation. Marcia Borensztajn's contract with EBSCO has expired (ended officially 12/2020, was funded by EBSCO until end of September 2022, now her work has really expired). A critical role when the documentation effort was getting started. How do we ensure sustainability? Explore a short term contract (announcement came as a surprise to many) for Marcia? Other ideas? 2) FOLIO Reference environments - Index Data announced last spring it could no longer donate DevOps resources to manage these environments as well as making the releases. KitFox picked up the release work - these reference environments are no longer being maintained. Call for donated resources? Small contract with Index Data or EBSCO? | |
| Treasurer's report | Created a Finances page and posted FY22 Financial Statement. $90,000 has been set aside in a separate account as the reserve fund. | |
| Things that could b better about FOLIO | Tom | Original Document and the grouped document |
| FOLIO Resourcing Group | Team | Anything to report? |
| Other | Library of Congress |
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