Date
Attendees
Guests:
Discussion items
| Item | Who | Notes |
|---|---|---|
| Charter change proposal from TC | Jenn Colt (TC) | Draft updated TC charter: 2023 Draft (and version with markup of changes) |
| Treasurer's Report | Paula Sullenger | AWS has apparently ended its grants program, which saved us about three months of payments in FY22. We should expect to pay full costs from now on, which is how we budget anyway. I still do not have a repor |
| 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 .... |