00:04:37	Mike Gorrell:	Do we have a timeline for elections?
00:05:12	Maccabee Levine:	Technical Council has been brainstorming possible WOLFcon sessions, and some could make more sense joint with PC or CC, so sharing with those councils.  If there is interest, please let TC know.  https://docs.google.com/document/d/15PmwVR79RzSMnELLzzFjvhp8iz3GW0x8q7rHH6xZyy8/edit?tab=t.0
00:10:42	Boaz Nadav Manes (Lehigh):	can someone link to the agenda?
00:10:52	Kristin Martin:	https://folio-org.atlassian.net/wiki/spaces/CC/pages/903413805/2025-04-14+Community+Council+Meeting+Minutes
00:10:54	Simeon Warner (he/him):	https://folio-org.atlassian.net/wiki/x/LQDZNQ
00:10:56	kloppenborg:	Are there Adjustments for the other Membership Levels?
00:10:59	Boaz Nadav Manes (Lehigh):	Thank you
00:11:04	Simeon Warner (he/him):	@Paul - no
00:19:30	Mike Gorrell:	Isn’t the $700 idea going to a different group of people?
00:20:23	Simeon Warner (he/him):	Reacted to "Isn’t the $700 idea ..." with 👍
00:21:07	Christopher Spalding (EBSCO):	Reacted to "Isn’t the $700 idea ..." with 👍
00:22:13	Shawn N (MSU):	Here is the draft language Finally, we appreciate all the ways our community members contribute to FOLIO. If you’d like to explore end-of-fiscal-year financial support at $700, feel free to reach out to FOLIO Treasurer Kathleen Berry at treasurer@folio.org.
00:22:28	Rachael Kotarski - UChicago Library:	Reacted to "Here is the draft la..." with 👍
00:23:05	Simeon Warner (he/him):	approve
00:23:08	Pampell, Stephen M:	👍
00:23:09	Boaz Nadav Manes (Lehigh):	approve
00:23:09	Johanna Radding:	👍
00:23:10	Kirstin Kemner-Heek (VZG):	+1
00:23:16	Joseph Grobelny:	yes
00:23:16	Maike Osters | hbz:	+1
00:23:17	Shawn N (MSU):	Approve the motion.
00:23:18	Edwin (BVB ):	yes
00:23:19	Rachael Kotarski - UChicago Library:	👍
00:23:19	Mike Gorrell:	yep
00:23:48	Christopher Spalding (EBSCO):	yes
00:23:58	Pampell, Stephen M:	https://folio.org/about/
00:24:41	Pampell, Stephen M:	https://folio-org.atlassian.net/wiki/spaces/COMMUNITY/pages/4231732/FOLIO+Vision+Strategic+Objectives+and+Initiatives
00:25:44	Pampell, Stephen M:	First Draft:

The Future Of Libraries Is Open

Community as Vision: The FOLIO community is open to all. Consisting of libraries, developers, vendors, consortia, and networks, we work together to build and maintain an open source library services platform that enables innovation and delivers both traditional and new resource management capabilities to libraries across the world.

Product as Mission: (Guide/influence/govern/whatever)The community directs the development of FOLIO as an open source platform for libraries that provides choice and protection from vendor lock-in. Its modular, adaptable architecture provides a stable platform to meet current needs while being forward-thinking, empowering libraries to lead innovation, respond to change, and shape their digital futures.
00:27:56	Simeon Warner (he/him):	I don’t think we can say “directs the development of FOLIO” — the community does not do that, it does technically “govern” what can be called FOLIO
00:28:20	Jesse Koennecke (he/him):	Reacted to "I don’t think we can..." with 👍
00:28:23	Maccabee Levine:	Reacted to "I don’t think we can..." with 👍
00:32:21	Kirstin Kemner-Heek (VZG):	Please check the notes. I hope, I got everything Right. Don't hesitate to add / correct
00:32:49	Joseph Grobelny:	Reacted to "I don’t think we ..." with 👍
00:34:29	Mike Gorrell:	I like the word “guides” as opposed to “directs”
00:34:34	Boaz Nadav Manes (Lehigh):	Maybe we should let it rest as a draft with us annotating it for a couple of weeks?
00:34:38	Christopher Spalding (EBSCO):	Reacted to "I like the word “gui..." with 👍🏻
00:34:44	Simeon Warner (he/him):	Reacted to "I like the word “gui..." with 👍🏻
00:35:39	Boaz Nadav Manes (Lehigh):	sounds great
00:38:53	Pampell, Stephen M:	https://docs.google.com/document/d/1iCB2A0XN1F8PFRyzyvsNRZLc5mCxdbVTYkkt5Kctzoc/edit?usp=sharing
00:39:11	Boaz Nadav Manes (Lehigh):	Reacted to "https://docs.google...." with 👍
00:39:14	Christopher Spalding (EBSCO):	Reacted to "https://docs.google...." with 👍
00:42:03	Boaz Nadav Manes (Lehigh):	happy to join
00:44:54	Kirstin Kemner-Heek (VZG):	I need to run. Maike will take over the notes. See you all.
00:44:55	Boaz Nadav Manes (Lehigh):	yes
00:48:33	Mike Gorrell:	We can announce the new procedure on Slack and let them know what they need if they want to vote
00:49:16	Shawn N (MSU):	Reacted to "We can announce the …" with 👍
00:49:56	Simeon Warner (he/him):	Reacted to "We can announce the ..." with 👍
00:51:04	kloppenborg:	Reacted to "We can announce the ..." with 👍
00:52:14	Joseph Grobelny:	yup!
00:52:37	Christopher Spalding (EBSCO):	1400 registered last year, but 274 voted.
00:53:25	Christopher Spalding (EBSCO):	This will make Joseph’s work this year with Election Runner much easier.
00:57:30	Joseph Grobelny:	apologies, need to dip out
01:00:33	kloppenborg:	happy to help!
01:00:34	Maccabee Levine:	Running to a SIG meeting
01:00:43	Peter Murray:	If my Excel formula is correct, there are 1,643 users on Atlassian who have been active in the FOLIO project since 30-Jan-2024.
01:00:50	kloppenborg:	Reacted to "If my Excel formula ..." with 👍
01:00:52	Mike Gorrell:	Reacted to "If my Excel formula ..." with 👍