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Guests: Kristin Martin (PC); Ian Walls ; Jesse Koennecke (PC) ; Owen Stephens; Marc Johnson BSZ: Paul Kloppenborg; HeBIS: Thomas Risse (TC) ; Jag Goraya (K-Int);

Paul Kloppenborg (BSZ); Thomas Risse (HeBIS)

Discussion items

ItemWhoNotes
Welcome Hebis members (~5min)

Marko Knepper Simeon Warner

Thomas Risse (UB Frankfurt) represented the 5 new hebis network libraries and introduced their project

40 libraries in the hebis network together with the central office. Want to implement FOLIO and the project is lead by the 6 university libraries of the network. 

Treasurer's update (10-15min)Paula Sullenger 

Have received ~$345,000 in membership fees, ~3,500 in documentation/editor support

~$166,000 in expenses so far

Finances on track so far

Technical editor support:

  • is an extra track. Index Data commited an extra 500.- $ last week. Invoices are send out until today ???  came in the account.
  • 15.800 $ are commited so far. 
  • Who will be responsible for Marcia? Answer: Kristin Martin and Alexis Manheim

Chat:

Von Simeon Warner (he/him) an alle 04:13 PM
2022 FOLIO Technical Editor Funding Request
Von Tom Cramer an alle 04:15 PM
We agreed that the PC Co-Chairs will manage the documentation effort.
Thank you Kristin & Alexis!


Tri-Council MeetingSimeon Warner 

The first Tri-Council meetings will be held Thursday January 12th at 9:30am EST.  The agenda is:

  • Topic:  "What is FOLIO?"
    • Try to reach agreement on terminology... Simeon and Kristin to provide strawman definitions
      • the FOLIO "platform" vs "product"
      • what is an "app"
      • etc.
      • DRAFT - please add comments, if you can't attend the meeting
    • Update on where various related efforts stand...
      • platform minimal
      • Julie Bickle's group/FOLIO builds
      • etc.
  • Question: is it realistic to have a "definition" meeting and reach a result? 
    • don't make it the focus of the discussion
  • Try to reserve a little time to discuss other actions from "what can we do to make FOLIO better?"

Zoom Meeting URL is at https://zoom.us/j/867230970 

Chat:

Von Kat Berry | UMA/5C an alle 04:20 PM
2023-01-09 Meeting notes
its included as a line within today's agenda, may be elsewhere as well


FOLIO Resourcing Working Group

Tom Cramer  

Email list proposalTom Cramer 
  • Proposal to embrace email lists as a complementary communication channel for FOLIO. Also sunset Trello and assess Discuss. 
Proposed change to FOLIO Governance Model to specify how to handle ties in electionsSimeon Warner 

Issue raised in 2022-06-27 Meeting notes.

I propose adding to the FOLIO Governance Model#Electionprocess section:

In the event of a tie in any community council election, the current chairs of the council, excluding any involved in the tie, shall break the tie. If all current chairs are involved in the tie then it will be broken by random selection.

Proposed changes to FOLIO Governance Model document to separate out membership levels and benefitsSimeon Warner 

Issue raised in 2022-06-27 Meeting notes.

1) Change FOLIO Governance Model#Needs to replace the following text:

Member organizations will be relied upon to provide the resources that make FOLIO viable and sustainable. Resources can be in the form of cash or human resources. The hard costs are (FY21) estimated to be roughly $135,000 per year. The project has a core team of 10-20 contributed individuals, that are creating and maintaining the FOLIO platform, independent from teams building new features. These are the resources that the membership program is intended to provide.

with:

Member organizations will be relied upon to provide the resources that make FOLIO viable and sustainable. The Community Council shall be responsible for determining and updating the FOLIO Membership Levels, including contribution amounts and any associated benefits.

2) Extract/remove section FOLIO Governance Model#MembershipLevels to a separate document "FOLIO Membership Levels" created parallel to the governance model document but expected to be updated each year. Link this document from the text "FOLIO Membership Levels" above.




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