Date
Attendees
Guests:
Discussion items
| Item | Who | Notes |
|---|---|---|
| Charter change proposal from TC | Craig McNally (TC) | Draft updated TC charter: 2023 Draft |
| Treasurer's Report | Paula Sullenger | |
| FOLIO Resourcing Working Group | Follow-up from discussiona https://wiki.folio.org/display/CC/2023-01-09+Meeting+notes & 2023-02-13 Meeting notes
| |
| FOLIO marketing | Boaz Nadav Manes | Focusing on innovation in our marketing efforts. Follow-on from last meeting: Proposal to summarize the existing initiatives and line out a fresh way forward. |
| Other/Notices | Will need to do FOLIO planning for WOLFcon - Tentative dates set at August 22-24 in Chicago (contracts/details still being negotiated) - #folio-wolfcon-planning-group is setting up its first meeting .... |