2021-11-22 Meeting notes
Attendees
- Former user (Deleted)
- Hkaplanian
- Kirstin Kemner-Heek
- Marko Knepper
- Former user (Deleted)
- Kathleen Berry
- keven lw
- Boaz Nadav Manes
Guests: Ian Walls Rachel Fadlon
Discussion items
Item | Who | Notes |
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Community Council Calendar | January:
February:
March:
April:
May:
June:
July:
August:
September:
October:
November: December:
Things to be considered and added:
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Updates | CC Team | Treasurer - No formal report, but, we are in good shape. We do have enough funds to extend the developer if we agree do this. Note that an accounting/auditing requirement has caused some delays in processing funds. WOLFcon - No update Website/Journey Mapping - no update Other? |
Proposal to move to bi-weekly CC meetings | Given our current pace of activity and updates, and the calendar, I propose to drop the frequency of CC meetings to two meetings per month. We'll meet the 2nd and 4th Mondays of the month. We'll all commit to longer planning of agenda topics. Next meeting December 13, 2021. | |
Any other business | FOLIO Funded Developer: If we have sufficient funds (and I think we do) I propose that we agree to extend Michal Kuklis though at least 2022-06-30, his current end date is 2021-12-31, just over a month away. This requires and updated PSA with Cornell so that we can in turn extend him CC Agrees to extend. | |
Future topic | How to address resource shortages across the project (Developers, POs, etc.) Discussion of potential Fundraising position. Could we get a regular update from OLF? |