2024-06-24 Community Council Meeting Notes
Attendees
@Mike Gorrell
@Christopher Spalding
@Simeon Warner
@Marko Knepper
@Boaz Nadav Manes
@Kathleen Berry
@Maike Osters
Guests: @Kristin Martin @Ian Walls @Jesse Koennecke @Martina Schildt (for @Kirstin Kemner-Heek) @Ludwig Liebl @Shawn Nicholson @Maccabee Levine
Regrets:
Discussion items
Item | Who | Notes |
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Council Elections Update | @Boaz Nadav Manes @Christopher Spalding | Details linked from FOLIO Council Elections , voting closes Tuesday June 25
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FOLIO Module Approval Process and possible MOU | @Simeon Warner from @Kristin Martin | New FOLIO Modules approval process with MOU agreed at 2024-05-13 Community Council Meeting Notes “Once the module(s) are approved by the Technical Council, the module contributors will need to reach out to the Community Council, who will, at their option, supply the MOU detailing their commitment. The FOLIO SMLLC will supply MOU and store the final results. The Community Council will manage the renewal of the MOUs as appropriate. “ Outstanding question from PC
Discussion:
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FOLIO Member Meeting | @Simeon Warner @Mike Gorrell @Kirstin Kemner-Heek @Kathleen Berry | Any feedback from FOLIO Member Meeting 2024-06-10? Followups:
Discussion
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Application Formalization (Eureka) | @Ian Ibbotson (Use this one) | First RFC was approved https://github.com/folio-org/rfcs/blob/master/text/0005-application-formalization.md , group will meet biweekly over the summer
Discussion
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Thanks to outgoing CC members | @Simeon Warner | Thanks to our outgoing CC members:
New members to be seated next meeting 2024 Community Council Election |
Backlog of topics to discuss | ||
Action items to follow up with | ||
Tri-council meeting followup | @Simeon Warner @Mike Gorrell | In https://folio-org.atlassian.net/wiki/x/aAMrAw and the associated spreadsheet we discussed barriers to participation and ideas to increase participation in FOLIO. Discusses in 2024-03-11 Community Council Meeting Notes and agreed to have a group to come up with some talking points?
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Community communication norms |
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Application and Platform Formalization WG | Ian Ibbotson (Use this one) (liaison to CC) | Notes folder: Application and Platform Formalization Proposals WG |
Outreach and Marketing WG | WG charge from 2023: WG charge from 2023: https://docs.google.com/document/d/1ZTOUOhwUtWaEjywKkS0cA41t1h0Wzhv_F9FR5Cyhqzk/edit |
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