Date
Attendees
- Paula Sullenger
- Tom Cramer
- Mike Gorrell
- Hkaplanian
- Marko Knepper
- Kirstin Kemner-Heek
- Rachel Besara
- Kathleen Berry
Guests: Kristin Martin (PC rep); julie.bickle (LMU); Jesse Koennecke (PC rep); Ian Walls (ByWater); Marc Johnson (TC rep)
Discussion items
| Item | Who | Notes |
|---|---|---|
| Fundraising for technical editor (update) | Two requests have gone out to FOLIO Members, and we have commitments from 3 organizations (Five Colleges, University and State Library Darmstadt, Germany, and GBV) totaling $4,000. Others are considering. Next steps? What if we collect more than was asked for?
| |
| Things that could be better for FOLIO | Grouped List of Things | Summary TLDR Slide Deck | Jamboard for interactive exercise
| |
| Treasurer's report | Total of $425,000 in membership pledges $280,000 in payments received so far Will start sending reminders soon to those >90 days past due (only 1) Reimbursed OLF $11,670 for WOLFCon registrations (the free ones promised to member institutions) I will be out Nov 28, when does CC want a formal budget report, Dec 12 or Jan 9? | |
| Other | Reference Environment update Hkaplanian reports after discussions with Mark Veksler and other POs, there is no slack in any team to take on this work. It is estimated that 0.5 FTE could handle this work. The would be roughly $50k if an EPAM resource was contracted. | |
| Community Organization | Kristin Martin | Clarify in the community, who is responsible for all the roles we need to fill? Ensure, that all roles are always filled and we avoid breaks in knowledge transfer?
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