Attendees:

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

Regrets:

• Jesi Buell
• Liz Parker

Agenda:

• Jesse Koennecke - no longer with us as he's not on PC
• Internal FOLIO Channels have been moved to FOLIO Teams
  • Public FOLIO Info and Support is in both places
• Support/Security Team Updates - Tom
  • FYRO was a success!
  • Test has been upgraded to Ramsons
  • PROD scheduled for August 1st
• Reporting - Sharon
  • Working on MetaDB Test for upgrade to v1.3.9 and upgrade to derived tables
• Anything from CC/PC/TC - Simeon/Tom/Jenn
  • Jenn finally got a co-chair for TC!
  • PC - Tom's first PC meeting
    • focusing on prioritization
    • refining submission
  • CC - working on co-chairs
• Open discussion time - new business?
  • SIG conveners asking to go to PC every few months for more SIG engagement
  • https://folio-org.atlassian.net/wiki/x/RgB-Nw