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2022-05-23 Meeting notes

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Attendees

Regrets

Discussion items

ItemWhoNotes
Welcome new FOLIO Members

Introduction of new FOLIO member FAU Nuremberg-Erlangen - Kontanze Söllner (konstanze.soellner@fau.de ), Schenker, Ingrid <ingrid.schenker@fau.de>; Scholz, Martin <martin.scholz@fau.de>

 FOLIO Scope Criteria Group

Presentation by the Scope Criteria group; propose for  evaluating new functionality/apps for FOLIO. Draft Presentation.

Updates on other activitiesCC members - please provide written updates.

To be read, not necessarily discussed:

  • Membership drive
  • Elections
  • Treasurer
  • FOLIO Resourcing Model
  • Simeon - Pleased to report that paperwork to extend the FOLIO developer hosted at Cornell though December 2022 was completed between FOLIO and Cornell, and extension processed by Cornell. We should, however, try to do such extensions earlier, I'm grateful that the developer was willing to deal with the uncertainty associated with a renewal completed only 6 weeks from the term end date.
  • Simeon - Saturday morning stats on election nominations: 7 nominations for 7 seats on the Community Council, 5 nominations for 5 seats on the Product Council, and only 4 nominations for 6 seats on the Technical Council. I went ahead and sent notifications extending the nomination process through Wednesday May 25.
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