2023-05-25 Meeting notes

Date

25 May 2023

Time	Item	Notes
5 min	Announcements	Voting is open until May 29
30 min	Council reports Technical Council Community Council Product Owners	Community Council Report from meeting March 27 to May 22 Treasurer's update: funding is stable, with a plus of approx. $150,000 - $200,000. Ongoing discussion how to spend this money DIscussion of PC's thoughts Discussion of TC's proposal: , headlines: Result: Discussion will be contiuned via Slack and follow up on the next CC meeting Council elections: PC/TC election polls are still open! CC has made the decision to continue with reduced members. All nominees accepted and no election necessary. Work on: Evaluation Process for FOLIO Modules Finalization of document about FOLIO terminology: https://docs.google.com/document/d/15WJ3bcNgHW5-oalsPx7G9RiZAKzJDTWRhaL34upZkys/edit# Wolfcon planning: a FOLIO planning group was formed
30 min	WOLFCon topic generation
5 min	Future topics: Data Import (next week) Reporting