2023-03-14 Tri-Council Chairs Meeting

Owned by Simeon Warner
Last updated: Mar 14, 2023

Present: Kristin Martin , Mike Gorrell , Craig McNally , Simeon Warner 

  • 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
    • 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