2025-09-06 Community Council Meeting Minutes

Identify Note Taker (1 min)

@Stephen Short this week;

@Martina Schildt will take notes at our next meeting.

Announcements (4 min)

@Tom Cramer

• Tri-Council & Community Council meeting on Friday, Sept 26 at WOLFcon from 9 AM to 4 PM Kansas City (CDT). Tri-council first, then Community Council in the afternoon.

  • CC members please enter your availability in this doc.

Call for FOLIO Manager to replace Jesse K. (5 min)

One nomination from the form by September 5 deadline. Thank you @Simeon Warner for volunteering!

@Simeon Warner to coordinate with Jesse on transition

Prep for Tri-Council & CC meeting at WOLFcon (10 min)

• Tri-Council & Community Council meeting on Friday, Sept 26 at WOLFcon from 9 AM to 4 PM Kansas City (CDT)

  • CC member availability

• Suggested Topics

  • Tri – Council

    • AWS hosting (Stephen Pampell)

    • Problem statement

    • Community follow up

  • Community council

·        3^rd party licenses

·        Line item contribution

·        Membership

Any other business?

@Peter Murray noted Tech Council work on 3^rd party licenses requirements. Community Council will likely need to participate. @Peter Murray asked members to review questions and become familiar with the issues. He anticipates this to be a topic in the Friday meeting at WolfCon.