Attendees:

• Debra Howell
• Laura Daniels
• Jacob Sayward
• Ann Crowley
• Vandana Shah
• Emily Zinger
• Nicholas Norton
• Cammie Wyckoff
• Phil Robinson
• Simeon Warner

Regrets:

• Andy Horbal
• Jesse Koennecke

Agenda:

• Review enhancement requests
• We used to have a procedure for adding new locations in Voyager: Locations: Adding New Ones
  • This needs to be updated and documented for FOLIO
  • Sub-group volunteers
    • Debra, Cammie, Joanne
  • Future issues like this (ie: item types) will be tasked to the Functional Support Team to propose and bring back to Governance to review/approve
• Security Team Project - Phil will lead
  • Review charge: https://cornell.app.box.com/file/868540435455
  • Charge is approved. Phil will move it forward.
• Working on the creation of a FOLIO Functional Support Team that pairs with Technical Support and Governance
• Open discussion time