2024-07-08 Community Council Meeting Notes

Welcome new CC members and onboarding

Mike Gorrell Simeon Warner

CC election details 2024 Community Council Election

Onboarding

• Community Council Calendar

Backlog of topics to discuss

Action items to follow up with

Tri-council meeting followup

Simeon Warner Mike Gorrell

In https://folio-org.atlassian.net/wiki/x/aAMrAw and the associated spreadsheet we discussed barriers to participation and ideas to increase participation in FOLIO. Discusses in 2024-03-11 Community Council Meeting Notes and agreed to have a group to come up with some talking points?

• Mike Gorrell, Ian Walls , Simeon Warner → Mike will reach out

Community communication norms

Tom Cramer Ian Ibbotson (Use this one) Christopher Spalding 

From 2023-08-25 Meeting notes

• idea about changing the ask on SIG's!  Information and discussion in the SIGs and a transport of summaries to upper levels

• asking how communication flows across the project, new people don't know, need some guidance for the project

• no update

Application and Platform Formalization WG

Mike Gorrell (liaison to CC)

Notes folder: Application and Platform Formalization Proposals WG

Outreach and Marketing WG

Boaz Nadav Manes 

WG charge from 2023: WG charge from 2023: https://docs.google.com/document/d/1ZTOUOhwUtWaEjywKkS0cA41t1h0Wzhv_F9FR5Cyhqzk/edit

CC review as part of FOLIO Module Approval Process and possible MOU

Mike Gorrell Simeon Warner

From https://folio-org.atlassian.net/wiki/x/JgO8E

• AGREEMENT that CC chairs will coordinate with other co-chairs to ensure that we are informed and can bring items to the CC