2023-05-25 Meeting notes

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 - aspects:
    • support for product owners, developer advisor, tools for the roadmap planning
  • Discussion of TC's proposal - topics:
    • FOLIO reference environment, community developer advocate, security audit, privacy, innovation grant, Github Actions migration
  • Result: Discussion will be contiuned via Slack and follow up on the next CC (June, 12, 2023) meeting before going back to PC/TC
• 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  
• Wolfcon planning: discussion in CC. FOLIO planning group was formed.