2021-09-20 Meeting notes

Introduction of new FOLIO partner UB Regensburg (Andre Schüller-Zwierlein)

Review, comment and add to rankings that have been done on our Goals and Objectives spreadsheet

• still some participations open
• review the spread sheet: highlights
  • grow community
  • painless onboarding
  • funding, recruiting
  • TC activity about guidelines to develop a FOLIO app
    • What about LDP app?  Works in FOLIO and somewhere else
    • → thriving app development eco system
  • app store, development
  • community maintenance
  • advertisement
• Remarks
  • review the objectives / initiatives and streamline the wording: some seemed to be saying the same in different words
  • consolidate the goals and formulate clear statements
  • address infrastructure issues /development as a start and work through that
  • ASZ: to emphasize unique features would be important to add!
• Ranking process:
  • • What is it more meaningful? A few high ranks with high priority or a lot of ranks with lower priorities?
    • Sorting by average rank
      • funding
      • recuiting
      • onboarding
      • governance model / engagement
      • marketing, promotion
      • LMS plus = innovation, app development
• Analysis
  1. Funding
  2. Onboarding
  3. Community Building
  4. Lower  barriers to participation
  5. App store / App development
  6. Governance structure
  7. Built sustainability
  8. Emphasize unique FOLIO features
•  Top 3 CC goals for 2022
  1. Funding for sustainablity
  2. Community building (lowers barriers to participate as well)
  3. Communicate on FOLIO's values, benefits, etc.
• Action Item: Mike G. will draft a map with 3 top prios. to present to CC next week and the other committes, groups
• Action item: schedule another meeting on the top 3 prios.

Updates from any subgroups?

• Good progress being made by WOLFcon Planning Group - working document here.
  • CC supports a "in person" meeting (with virtual attendance as well)
• FOLIO Quarterly Community meeting scheduled for Friday October 8th. Details later this week.
  • Wiki page will be set up