| Item | Who | Notes |
|---|
| Treasurer's update | | No 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 guidelines | Former 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 decided 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? - In general the process is:
- Someone documents the proposed changes (could be CC, TC, PC or general community)
- CC discusses and agrees/modifies
- CC presents proposed changes to TC and PC
- PC and TC ratify (if not, further discussion and revision as necessary)
- Once PC/TC and CC are all together the changes are implemented
|
| 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
- Clarification about the prioritization process
- all "types" are in the same prio. process
|
| Other updates | team | Any updates from the different working groups? |
| New Topics for CC | team | - On Sept. 20, 2021: Introduction of new FOLIO partner UB Regensburg (Andre Schüller-Zwierlein) - invitation is done (Kirstin)
|