2023-02-23 Agenda

Report from meeting Feb., 13, 2023 (next meeting on Feb 27,2023) 

• Treasurer's update: the community can't continue to fund the last OLF based developer - contract will run out end of FY. Decision with great regrets.
• Council election committee was formed:  Boaz Nadav Manes , Marko Knepper , Hkaplanian  
• Agreement on results from silde deck of resourcing group: Tom Cramer  will initiate next steps
• Discuss was shut down on Feb. 14, 2023
• Proposed change to FOLIO Governance Model
  • Agreement that with the additional specification that the appropriate council determines how to implement "random" the change was accepted about what will happen in case of an election tie
• The FOLIO documentation https://docs.folio.org/  had a copyright "© 2023 Open Library Foundation All Rights Reserved". The decision was made and pull request formed to change this to a "CC-BY" license (under the FOLIO SMLLC?)
• New effort to bring forward "FOLIO Marketing": Boaz Nadav Manes will write up a proposal for next time to summarize the existing initiatives and propose next steps 

Addon: Technical Editor funding initiative was finally a success. Marcia can continue for 4 month to work with the group and Paul Kloppenborg

Kirstin Kemner-Heek 

Alexis Manheim Brooks Travis