2024-07-08 Community Council Meeting Notes
Attendees
@Mike Gorrell
@Simeon Warner
@Edwin Pretz
@Christopher Spalding
@Shawn Nicholson
@Kathleen Berry
@Kirstin Kemner-Heek
@Boaz Nadav Manes
@Maike Osters
Guests: @Maccabee Levine , @Ludwig Liebl ; @Patrick Pace (Unlicensed) ; @Kristin Martin @Tom Cramer , @Ian Walls
Regrets:
Discussion items
Item | Who | Notes |
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Welcome new CC members and onboarding | @Mike Gorrell @Simeon Warner | First Meeting of the new CC period CC election details https://folio-org.atlassian.net/wiki/spaces/CC/pages/177995777 Onboarding |
FOLIO Developer advocate update | @Patrick Pace (Unlicensed) | Patrick will provide an update of what he’s been working on/accomplished during his first few months.
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Co-Chair Selection | @Mike Gorrell | We need to elect Co-Chairs. Some words by Mike and Simeon on their perspectives as current/previous co-chairs.
Please consider self-nominating. We will elect Co-Chairs in our next meeting July 22nd. What about the Liaisons to PC, TC PC: @Kirstin Kemner-Heek TC: we need a new one! Action item! Tri-Council App Form Group: @Mike Gorrell
FOLIO officers: desciprtion of SMLLC functions on our goevranance model - https://folio-org.atlassian.net/wiki/spaces/COMMUNITY/pages/4231779#FOLIOGovernanceModel-FOLIOSMLLCRequiredPositions
AWS Costs review group: @Tom Cramer - need a new representative!
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App formalization group update | @Mike Gorrell | @Mike Gorrell attended the 26-June meeting of the group. Some updates:
Questions/Comments:
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Backlog of topics to discuss | ||
Action items to follow up with | ||
Tri-council meeting followup | @Simeon Warner @Mike Gorrell | In https://folio-org.atlassian.net/wiki/x/aAMrAw and the associated spreadsheet we discussed barriers to participation and ideas to increase participation in FOLIO. Discusses in https://folio-org.atlassian.net/wiki/spaces/CC/pages/68321283 and agreed to have a group to come up with some talking points?
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Community communication norms |
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Application and Platform Formalization WG | @Mike Gorrell (liaison to CC) | Notes folder: Application and Platform Formalization Proposals WG |
Outreach and Marketing WG | WG charge from 2023: WG charge from 2023: https://docs.google.com/document/d/1ZTOUOhwUtWaEjywKkS0cA41t1h0Wzhv_F9FR5Cyhqzk/edit | |
CC review as part of FOLIO Module Approval Process and possible MOU | @Mike Gorrell @Simeon Warner | From https://folio-org.atlassian.net/wiki/x/JgO8E
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