Attendees
Guests: Rachel Fadlon Jesse Koennecke Ian Walls
Discussion items
| Item | Who | Notes |
|---|
| New Member Interest | | We have 3 new organizations that have expressed interest in becoming FOLIO members: - TU Munich (Supporting)
- CRL (Center for Research Libraries)
- University Library FAU Nürnberg-Erlangen (Supporting)
- MoU from July 1, 2022
Welcome to the FOLIO Community Slides - feedback? |
| Final approval for MoU FY22 | | Review and provide final approval for this year's MoU - Introduction of "FOLIO Advisory Group" - number of seats depend on participation level
- Conversation between the FOLIO leadership and the management levle of the FOLIO Members of a certain level
- Ensure a proper organisation of this group - started by CC chair
- Clarify, that membership fees are the major source for FOLIO infrastructure
- Automatic renewal just until any changes are requested
- Question: opportunity to pay for more than one year at once?
- How do we manage the benefits in regard to free WolfCon tickets?
- FOLIO is paying the tickets to OLF - possible in 2022?
- Change to 5 / 3 / 1 free seats
- Action item: add more comments / input to the document - Mike G. will take care in finishing this up.
- Goal: finish MoU by March 21, 2022
|
| Status on Membership Drive | | EBSCO approved letter to existing members. Material being finalized (attachments) this week - being sent by the FOLIO Officers. Will elicit assistance from keven lw for our members in China. |
| Update on Website | | Update on Website Mockups/ work - Introduction
- Action item: register and comment on the web page
- Team has done very good work - many thanks to EBSCO
- Goal: publish web page mid of April 2022
|
Treasurer update
| | - AWS costs 14.000 $ /month until now
- Increase to 25.000 $ / month is expected and even more
- We need an update from Peter Murray, how those costs are developing
|
| Various | | |