2024-07-22 Community Council Meeting Notes
Attendees
@Mike Gorrell
@Edwin Pretz
@spampell
@Rachael Kotarski
@Christopher Spalding
@Joseph Grobelny
@Kirstin Kemner-Heek
Guests: @Jeremy Huff , @Maccabee Levine , @Ludwig Liebl , @Ian Walls , @Jesse Koennecke
Regrets: @Shawn Nicholson , @Simeon Warner , @Maike Osters
Discussion items
Item | Who | Notes |
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Introductions for new members | @Mike Gorrell | A brief welcome and introductions to the new members:
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CC roles and onboarding | @Mike Gorrell @Simeon Warner | Second Meeting of the new CC:
Onboarding |
Tri-council meeting at WOLFcon (Friday afternoon) | @Mike Gorrell | See draft list of topics from https://folio-org.atlassian.net/wiki/x/AYASEw . Does CC have thoughts and/or additional topics? |
Other Meetings at WOLFcon | @Mike Gorrell | We have a Members meeting happening Wednesday the 25th 10:30-11:50 as well as an informal dinner the free evening (not sure which night the group event is)?
Does the Community Council want to plan to have a CC meeting at WOLFcon?
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Developer advocate role | @Mike Gorrell @Jeremy Huff |
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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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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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