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2021-09-13 Meeting notes

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Date

Attendees

Guests: Ian Walls Rachel Fadlon

Discussion items

ItemWhoNotes
Treasurer's updateNo 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 guidelinesFormer 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


Modifying Governance modelWhat is the process of amending the Governance?
FY22 GoalsReview, comment and add to rankings that have been done on our Goals and Objectives spreadsheet
Other updatesteamAny updates from the different working groups?



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