2024-11-25 Community Council Meeting Minutes

Meeting schedule reminder

Simeon Warner

No CC meeting on Dec 9 or Dec 23

There will be a CC meeting on Dec 16 instead

Chalmers University of Technology introduction

Jessica Lindholm and colleague

Chalmers University of Technology (Sweden) recently joined the FOLIO community

Governance Model review

Simeon Warner

Google docs version of governance model:

Topics to consider addressing (PLEASE ADD YOURS BEFORE MEETING):

• ADD TOPIC HERE
  

In person CC meeting

Christopher Spalding Simeon Warner

In slack poll 10/12 CC members indicated “inclination, time and funding to travel to an in-person CC meeting“.

• Location, date, duration (1.5days?)

• Attendance (suggestion of CC + other co-chairs + officers)

• Topics to discuss

Better Sample Data Working Group request for community support

See https://folio-org.atlassian.net/wiki/x/AYCkIw for details, request is for 2 mid to senior devs for 2 sprints that are aware of FOLIO data schema to work on this. How might the community support such an effort?

Member Meeting Planning

Christopher Spalding

Kirstin Kemner-Heek Boaz Nadav Manes

From 2024-10-28 Community Council Meeting MinutesChristopher Spalding Kemner-Heek, Kirstin Boaz Nadav Manes volunteered to begin to scaffold a structure for regular members meeting in which a clearer definition of membership-added-value is expressed. Various CC members have expressed an interest in better defining the value proposition for administrators as well as focusing on more intentional marketing and fundraising (business case) for the project.