2022-10-24 Meeting notes

Date

24 Oct 2022

Item	Who	Notes
Library of Congress Meeting	Mike Gorrell	Meeting happened last Friday: Mike, Simeon, Kirstin, Paula for FOLIO Caitlin Stewart, Ann Della Porta, Bill Kellum and Trevor Owens (plus one other) for LOC Presented this set of slides Followup from Caitlin: Hi Mike! Thanks for the great intro today. I've started the convo about membership and will keep you updated As promised, I'm drafting also pitches for management to fund one-time community contributions How much do you need to fund that contract documentation position and when do you need it by? I'd also be interested to hear your thoughts on what a one-time contribution to help diversify the development base might look like - amount, how it might work etc.
Documentation lead	Kirstin Kemner-Heek	A small group met and came up with a document that summarizes the issue and makes some recommendations: https://docs.google.com/document/d/1xuNsV7xjHxET0NW8SwPS_5yXsjWDVepECVTxDg5WNcc/edit
Things that could be better for FOLIO	Tom Cramer	List of things - deadline passed and grouped items
FOLIO Resourcing Group	Tom Cramer
Treasurer's report	Paula Sullenger	Have $410,000 in membership commitments Includes three multiyear commitments Have received $260,000 in payments so far
Other