2023-03-27 Meeting notes

LC MOU requires a special registration process, will get to it this week.

• Paula Sullenger - reports that LC MoU is almost signed, but there is a special registration process needed. WIP - expects to be resolved this week.

Second draft https://docs.google.com/document/d/15WJ3bcNgHW5-oalsPx7G9RiZAKzJDTWRhaL34upZkys/edit# – Can we work with this? TC has left a couple of comments but ran out of time to discuss 2023-03-22 Meeting notes, PC discussed 2023-03-16 Produt Council Meeting notes and had slack vote that approved it

• Mike Gorrell Petitioned CC to review and approve.
• Maccabee Levine clarified that TC discussed this last monday and a picking this up today - feedback expected.
• Kristin Martin process would be to roll it into the general FOLIO docs. PC has no concerns with this - did a slack vote, and the decision will go into the PC decision log. If TC has significant changes it may need to go back the PC. Waiting on "Revise and Resubmit" vs "Conditional acceptance" from TC Maccabee Levine says initial reaction was positive overall.

Mike Gorrell Simeon Warner 

Proposed Evaluation Process for FOLIO Modules has questions about whether there should be MOUs from organizations contributing modules. Comments from CC members.

Boaz Nadav Manes Marko Knepper Hkaplanian 

Update

• Paula Sullenger suggests that she stands down from CC post June '23 and the post is re-elected this year. Paula Sullenger is able to continue as treasurer.