Date
Attendees
Discussion items
| Item | Who | Notes |
|---|---|---|
| Communications Updates | Mike Gorrell |
Update to Product Council to be delivered May 13th Message to current Member Organizations for additional funding Review FOLIO Forum Facilitators notes Onboarding Videos - CC Request Quick review of FOLIO Communication Spaces - to review and set goals in a future session - including what the process is to cull old/outdated info from the Wiki or other sites. There is NOT a formal process today. |
| Onboarding Updates | CC | Review Onboarding Planning Document - |
| OLF Roundtable | Mike Gorrell/Tom Cramer | Summarize May 6th's OLF Roundtable meeting |
| Budget update | Paula Sullenger | Last week Scott Anderson (OLF Treasurer) notified OLF of a potential funding shortage - turned out to be a mis-communication. Looks like we'll be in a position to start FY22 on good footing. Paula is settling in with Accounting systems/approvals/etc so that she can manage payments, collection of funds. Turning out to be three times MORE FUN than Paula had anticipated |
| MoU and personnel commitments | Boaz | Boaz will be following up with institutions on their personnel commitments per MoUs where they may have been unclear. Also will be asking for them to all be signed. |
| Updates from sub-groups | Team | Resource subgroups:
Election subgroup (Mike, Harry, Maike, with assistance from Paula, Simeon and Keven as needed)- Planning Doc |
| Other |
