2021-04-19 Meeting Notes

Date

19-April-2021

Attendees

Discussion items

Item	Who	Notes
Review Actions	CC	Review the doc that the Taskforce created Mike Gorrell to update billing contacts by EOD tomorrow (Tuesday April 20) Given progress on billing contacts Mike Gorrellwill move forward with invoicing for member contributions WOLFcon in June - what are/should we be doing? Jesse Koennecke is currently attending a WolfCON planning meeting simultaneous with CC, Hkaplanian and Paula Sullenger would be there but for the conflict. Decision to review meeting outputs in CC meeting week
OLF Roundtable	Tom Cramer	Discuss the OLF Roundtable meetings, and who would like/should attend from FOLIO. Agreement that for now we will ask the Exec PC group plus Boaz Nadav Manes as the FOLIO SMLLC Manager to attend the OLF roundtable. Next meeting in May 6. Expect to revise as other council elections completed. Paula Sullenger notes that in PC Exec discussion there was suggestion that all three council chairs should be on the roundtable
Election of Product Council and Tech Council	Mike Gorrell	How do we proceed in the election. Review process that was used for CC, assign actions/teams
Review actions/progress from resource seeking Sub Committees	CC	Progress and status of Sub committees for grants, appeals to partners, recruitment of new community partners. Appeal to current members team: Former user (Deleted) , Kirstin Kemner-Heek , Paula Sullenger , Mike Gorrell Grant exploration: Tom Cramer , Rachel Besara , Ian Ibbotson (Use this one) Expansion of community: Hkaplanian . Simeon Warner , Marko Knepper, Boaz Nadav Manes
Election of FOLIO Manager and Secretary	CC	Nominees? Vote next week?