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
- FOLIO member organizations: https://wiki.folio.org/display/CC/FOLIO+Member+Organizations
- Possibly for the future: TC has a subgroup review evaluation process - could include in the overall evaluation process discussion
- Updates from the councils
- Terminology: For review at the individual councils
- PC will discuss on March 15
- CC will discuss on March 27 (https://wiki.folio.org/display/CC/2023-03-27+Meeting+notes)
- TC will discuss on March 22