2024-08-12-2024 Community Council Meeting Minutes

Attendees

Guests:

Regrets:

Item	Who	Notes
Selection of new Co-Chairs	Mike Gorrell	We have two members who have currently volunteered to be co-chairs: Simeon Warner and Christopher Spalding … are there any others? Do we have a volunteer to be the PC Liason? Kirstin Kemner-Heek
Developer Advocate Update	Patrick Pace (Unlicensed)
Treasurer’s update	Kathleen Berry
Tri-council meeting at WOLFcon (Friday afternoon)	Mike Gorrell	See draft list of topics from https://folio-org.atlassian.net/wiki/x/AYASEw . Does CC have thoughts and/or additional topics?
Other Meetings at WOLFcon	Mike Gorrell	We have a Members meeting happening Wednesday the 25th 10:30-11:50 as well as an informal gathering for drinks at a pub Wednesday evening Please indicate your institutions attendance (doesn’t need to be a council member). Please reach out to member institutions not being on a council to participate Please indicate interest yes/no for an informal dinner (asnd how many persons would like to attend) The Community Council has a reserved time slot Friday morning at WOLFcon Action item: ideas for agenda items?