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Attendees
Regrets
Discussion items
| Item | Who | Notes |
|---|
| Welcome new FOLIO Members | | Introduction of new FOLIO member FAU Nuremberg-Erlangen - Kontanze Söllner (konstanze.soellner@fau.de ), Schenker, Ingrid <ingrid.schenker@fau.de>; Scholz, Martin <martin.scholz@fau.de> |
| DevOps Resources | | The FOLIO DevOps team will be losing a key member in FY23 losing 1 FTE. We need the community to identify how to replace the FTE and/or trim the requirements of this team. |
| FOLIO Scope Criteria Group | | Presentation by the Scope Criteria group; propose for evaluating new functionality/apps for FOLIO. Draft Presentation. |
| Updates on other activities | CC members - please provide written updates. | To be read, not necessarily discussed: - Membership drive - A few renewals, meetings being scheduled, 2nd communication later this week.
- Treasurer
- FOLIO Resourcing Model
- Web Site - Design completed, development and copy finalizing over the next 3-4 weeks.
- Simeon - Pleased to report that paperwork to extend the FOLIO developer hosted at Cornell though December 2022 was completed between FOLIO and Cornell, and extension processed by Cornell. We should, however, try to do such extensions earlier, I'm grateful that the developer was willing to deal with the uncertainty associated with a renewal completed only 6 weeks from the term end date.
- Elections - Simeon - Saturday morning stats on election nominations: 7 nominations for 7 seats on the Community Council, 5 nominations for 5 seats on the Product Council, and only 4 nominations for 6 seats on the Technical Council. I went ahead and sent notifications extending the nomination process through Wednesday May 25.
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