2021-08-16 Meeting notes

Backstory: the info@folio.org list was emailed by an organization looking for clarity around which vendors could provide hosting and implementation services so that they could all be included in an RFP. This triggered questions about what's on folio.org and how organizations arrive on that page.

• There doesn't seem to be a transparent process for managing the vendor mentions on this page: https://www.folio.org/community/support/ - and some of the organizations listed don't seem to be involved in the way that the page implies
• There seems to be self-registration page for vendors "pledging" support: https://www.folio.org/community/be-mentioned/
• What are the groups thoughts around this page? How should it tie to our members list on Wiki? FOLIO Member Organizations

Review this list and identify our top goals for FY22. Feels like we need to do 2 things with this list:

1) Prioritize each item

2) Determine what the next steps are for each. Toward that end, I suggest we categorize entries into one of the following:

• Action Item. These are things that we can just "do". We should prioritize and assign these as Action items.
• Aspiration. These are things that, if we do enough of the "right" things we can achieve this state. We need to develop the list of action items that will lead down the path to achieving this aspiration
• New Process. These are like action items, except there may be several actions and that lead to creation or enhancement of processes in order to improve the FOLIO community or ecosystem. We'd need to think more deeply about what the process(es) need to be.

Once we've done both of these things we should have a stack ranked set of goals and action items.

Please add any updates to your items:

Grants group

New Members Group

Treasurer

FOLIO WOLFCon Planning

Held initial meeting, collecting ideas, scheduling regular meetings.

Communication Channels

Trying to get to the list of individuals who've registered for the FOLIO newsletter, will be scheduling subgroup meeting soon.

Meeting times and other collaboration protocols

Looking to setup a discussion on Discus

Onboarding

Brainstormed that a "Welcoming Group" might be helpful as an Onboarding process. Also important to consider different types if institutions/individuals that are being onboarded. Asking for volunteers