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2022-10-10 Meeting notes

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Attendees


Guests: Paul Kloppenborg (BSZ); Julie Bickle; Marc Johnson (TC)

Discussion items


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Beware of the time switch in 2 weeks: meetings are an hour earlier for Europe

Welcome to Paul Kloppenborg from BSZ's new FOLIO project lead

Community Resource Issues

1) FOLIO Documentation. Marcia Borensztajn's contract with EBSCO has expired. A critical role when the documentation effort was getting started. How do we ensure sustainability? Explore a short term contract (announcement came as a surprise to many) for Marcia? Other ideas?

2) FOLIO Reference environments - Index Data announced last spring it could no longer donate DevOps resources to manage these environments as well as making the releases. KitFox picked up the release work - these reference environments are no longer being maintained.

See Slack conversation.

Call for donated resources? Small contract with Index Data or EBSCO?

 Treasurer's report

Created a Finances page and posted FY22 Financial Statement.

$90,000 has been set aside in a separate account as the reserve fund.

Things that could b better about FOLIOTom

Original Document and the grouped document


FOLIO Resourcing GroupTeamAnything to report?
Other
Library of Congress
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