2023-03-14 Tri-Council Chairs Meeting

Agenda topics for April 13
- Updates from the councils
  - Announce decision regarding terminology
- Evaluation Process for new FOLIO Features
  - Working group will meet twice prior to this meeting
  - Kristin can make a presentation for sharing
  - Goal is to share the process between the three councils
    - Functionality from PC
    - Technical review from TC
    - MOU and community engagement from CC
- Elections? Maybe not much more to say on this topic. Can encourage people to run if they are interested. Election process and requirements for office will be similar to last year
  - FOLIO member organizations: https://folio-org.atlassian.net/wiki/display/CC/FOLIO+Member+Organizations
- Possibly for the future: TC has a subgroup review evaluation process - could include in the overall evaluation process discussion
Terminology: For review at the individual councils
- PC will discuss on March 15
- CC will discuss on March 27 (https://folio-org.atlassian.net/wiki/display/CC/2023-03-27+Meeting+notes)
- TC will discuss on March 22