Attendees:

• Ann Crowley
• Tom Trutt
• Andy Horbal
• Laura Daniels
• Debra Howell
• Simeon Warner
• Jenn Colt
• Vandana Shah
• Jesse Koennecke

Regrets:

• Liz Parker

Agenda:

• Support/Security Team Updates - Tom
  • Quesnelia scheduled for before WOLFcon - we will delay until after
    • Training: Quesnelia and Eureka platform
    • Test will be dry run
    • Prod will be Quesnelia (not Eureka)
• Reporting
  • MetaDB role out schedule: Metadb Rollout Plan
  • NOTE: Go-live moved to November due to staffing changes at IndexData
• Anything from CC/PC/TC - Simeon/Jesse/Jenn
  • CC- Christopher Spaulding and Simeon Warner will be co-chairs
    • Deficit budget: fees going up but membership not going up
  • PC - Caitlin Stewart (LoC) and Alexis from Stanford co-chairs
    • Where do things go? PC or TC first?
    • Roadmap questions
  • TC - Jenn and Craig co-chairs
    • Jenn also doing module review for Reading Room front end 
• Cornell JIRA for priorities: https://culibrary.atlassian.net/jira/software/projects/FOLIO/boards/108
• WOLFcon: Simeon, Tom, Sharon, Jesse, Laura, Tobi Hines, Natalya 
  • Virtual: Debra
  • https://wolfcon2024.sched.com/
• Open discussion time - new business?