CDD Working Group Meeting Notes 6-4-2025

CDD Working Group Meeting Notes 6-4-2025

 Date

Jun 4, 2025

 Participants

  • @Jeremy Huff

  • @spampell

  • @Martin Scholz

  • @Jenn Colt

  • @Marc Johnson

 

 Goals

  • Defining CDD

  • Identify reasons why CDD should exist (Martin)

 Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

3-5 Min

Overview of Meeting Format

Jeremy

  •  

10-15 Min

Defining Community Driven Development

All

  • Driven vs Directed

    • These words seem close

    • Driven

      • Feels closer to guiding

      • Imply funding and resourcing

    • Directed

      • Feels closer to managing

      • Seems to imply goal or destination setting

      • This word is used in the FOLIO vision mission statement

    • We can align with the CC by using the word Directed

    • We are converging on the word Directed

  • Define the parts

    • Community

      • The community owns the process, not a single member

      • Community processes for making the decisions

      • FOLIO Governance is the representation of the community (This can happen through delegation)

      • Community, in this context, is membership through governance

    • Directed

      • Spends money or resources

      • Sets specific development targets

      • This is not intended to direct all development, only that development that was initiated through this process

    • Development

      • Team+Process vs Process Alone

        • Maybe it needs to be a bit of both

      • Should we define this broadly here?

        • Yes

10-15 Min

Identify reasons why CDD should exist

All

  •  

5-10 Min

Future Topics

All

  • What should we be talking about in the near future?

    • Understanding the current plans

3-5 Min

Action Item Review

All

  •  

 Action items

Charlotte will reach out to Mike Gorrell about his second document
Jeremy will bring forward a CDD plan outline
Jeremy will draft a definition from the notes

 Decisions