Steering Committee 20230509 Minutes
Andy/SirsiDynix's developer is working on CORAL now. Mike/Equinox planned to work on CORAL and to push out a new branch with updates and fixes on issues found within the next week.
Yan will step down as SC Chair due to her job change. June will be her last SC meeting. According to the governance, the Chair position is restricted to the SC members with e-resources management experience. The Steering Committee will seek volunteers from its members for the role of Chair to serve a two year term. If there is no volunteer for the role of Chair one will be appointed by a majority vote of SC members. If there are multiple volunteers one will be selected by a majority vote of SC members. If there is only one volunteer that person will be appointed as Chair.
Angela/Equinox uploaded the two recordings from the summit 2022 to Vimeo. We now have several recordings in Vimeo. Yan will check with Rebecca to make CORAL Vimeo videos public.
Angela brought up the topic about whether to have a CORAL summit this year. The group discussed and agreed to do a summit, likely to be in the fall to give the group enough time to plan for it. Angela will start working on planning.