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2024-02-26 Tricouncil Chairs Meeting notes

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\uD83D\uDDD3 Date

\uD83D\uDC65 Participants

\uD83D\uDDE3 Discussion topics

Time

Item

Presenter

Notes

Planning for the Tricouncil meeting/Communications Update

  • Proposal to hold meeting on March 7, during the PC time slot

  • Topics: Treasurer stepping down, need to increase participation in the councils

  • Are we planning to engage with members not that engaged or those more deeply engaged?

  • The last one we held appears to have been in 2022

  • Suggested candence: 2X per year, Spring/Fall?

  • Next Communications Update: Monday, April 22, during CC Slot

  • Why do we have these meetings?

    • To inform and get more people involved in FOLIO

    • We need to use email to reach out to people not engaged in Slack

  • Topic for TriCouncil meeting: How do we make the FOLIO project attractive to new member organizations and how do we get people involved at a deeper level?

    • Some ideas: using email to reach out to individuals not active in Slack

    • Working with colleagues for succession planning

    • mentoring new libraries.

  • Set up for the meeting:

    • Ask members to think about barriers to participation and a way to increase participation

    • People can their topics to a spreadsheet in advance of the meeting


Frequency of Tricouncil vs. individual council meetings


  • Some desire to have more cross-council meetings, but also concern about how large the councils are, and they would not be able to solve problems

✅ Action items

  • Kristin Martin will advertise the TriCouncil meeting
  • Simeon Warner will update the Quarterly Community Updates page on the wiki
  • Mike Gorrell will draft message to Slack/email about need for a new Treasurer and encourage active involvement

⤴ Decisions

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