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Mike Gorrell
Simeon Warner
Edwin Pretz
Christopher Spalding
Kathleen Berry
Joseph Grobelny
Kirstin Kemner-Heek
spampell
Boaz Nadav Manes
Maike Osters
Rachael Kotarski
Guests: Patrick Pace (Unlicensed) , Maccabee Levine , Jenn Colt ; Kristin Martin
Regrets:
Item | Who | Notes |
|---|
Selection of new Co-Chairs | Mike Gorrell | We have two members who have currently volunteered to be co-chairs: Simeon Warner and Christopher Spalding … are there any others? Do we have a volunteer to be the PC Liason? Kirstin Kemner-Heek TC liaison: spampell |
Developer Advocate Update | Patrick Pace (Unlicensed) | |
Treasurer’s update | Kathleen Berry | Overview Increase of AWS costs: invitation to AWS costs monitoring group to the Sept 9th meeting for discussion Test Rail: was paid for 2 FY’s - next invoice in the next FY Wolfcon registrations: just FOLIO or others? Our members tickets 67,49% funded already for FY 24/25 → reminders in September 171,496 $ in the bank to pay the years expenses Raising AWS costs are consuming more than we earn: more environments have been needed and set up, 2 env (Okapi / Eureka) Keeping our Dev Advocate after October 2024? Mike G.: are we buying any reserved instances or is everything “on demand” from AWS? Kat: what can the CC do to increase membership?
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Tri-council meeting at WOLFcon (Friday afternoon) | Mike Gorrell | See draft list of topics from https://folio-org.atlassian.net/wiki/x/AYASEw . Does CC have thoughts and/or additional topics? |
Other Meetings at WOLFcon | Mike Gorrell | We have a Members meeting happening Wednesday the 25th 10:30-11:50 as well as an informal gathering for drinks at a pub Wednesday evening Please indicate your institutions attendance (doesn’t need to be a council member). Please reach out to member institutions not being on a council to participate Please indicate interest yes/no for an informal dinner (asnd how many persons would like to attend) Link for registration
The Community Council has a reserved time slot Friday morning at WOLFcon |