Date
Attendees
Guests:
Discussion items
| Item | Who | Notes |
|---|---|---|
| Fundraising for technical editor (update) | Two requests have gone out to FOLIO Members, and we have commitments from 3 organizations (Five Colleges, University and State Library Darmstadt, Germany, and GBV) totaling $4,000. Others are considering. Next steps? What if we collect more than was asked for? | |
| Things that could be better for FOLIO | Grouped List of Things | Summary TLDR Slide Deck | Jamboard for interactive exercise | |
| Treasurer's report | Total of $425,000 in membership pledges $265,000 in payments received so far Will start sending reminders soon to those >90 days past due (only 2) Reimbursed OLF $11,670 for WOLFCon registrations (the free ones promised to member institutions) | |
| Other | Reference Environment update Hkaplanian reports after discussions with Mark Veksler and other POs, there is no slack in any team to take on this work. It is estimated that 0.5 FTE could handle this work. The would be roughly $50k if an EPAM resource was contracted. |