2022-10-05 Meeting notes

Date

Attendees 

Discussion items

TimeItemWhoNotes
1 minScribeAll

Jeremy Huff is next, followed by Marc Johnson 

10-20 minTCR Board Review

All

Previous

ui-plugin-find-authority & stripes-authority-components:  Spitfire was under the impression that neither of these were subject to the new module tech evaluation process.  We had informally made that decision earlier this year, but failed to document it clearly.  It also sounds like we're second-guessing that decision.  Two questions:

  1. The projects official stance (going forward) on plugins and shared libraries (in the context of new module tech evaluations)

  2. Specifically, what are we going to do with ui-plugin-find-authority + stripes-authority-components?  

    • I've been told that reverting the UI code where these are used will take ~7 days 
    • The team would like an answer ASAP so they can plan and execute this work

mod-entity-links:  mod-quick-marc had already integrated with this module, which was not evaluated/approved for Nolana.  Spitfire has been notified of the situation and is planning to rollback the integration with mod-entity-links for Nolana.  See MODQM-293 - Getting issue details... STATUS .


New Discussion

Jeremy Huff tcr-6 mod-oa has about 60% coverage over code, though much of the report includes generated code. It was decided that the calculations should be done manually to show > 80% coverage.


Craig McNally What is our official stance for plugins and shared libraries in regards to module acceptance? 

Zak Burke An informal analysis seems to indicate that the modules in question would likely pass an evaluation

Jeremy Huff Since the plugin code in question is being used in module code that has already been accepted then this usage should be grandfathered in. Tod Olson agrees.

Marc Johnson The teams could have asked about the guidance and perceived lack of governance. We should be careful about the cultural precedent that this sets.

Craig McNally There are subtleties and precedent that indicate this is how we should respond

Marc Johnson If there is precedent then we should stick with that precedent now

Jeremy Huff We should begin a new sub group to address several concerns with the evaluation process 


It was decided that the modules in question (see MODQM-293 - Getting issue details... STATUS ) will be allowed through.


-RFCsAll

Nothing to review

1 minThings FOLIO could do betterAll

Reminder to elicit feedback from three people on the top three things they think FOLIO can do better, and get them added to the document:

There's a template at the top of the doc you can copy/paste into your own section, then add your informant's feedback.

10-15 min

Technical Council Sub Groups Updates

All


Technical Council Goals and Objectives - Tod Olson not a lot of recent work has been done on this.

Translation - Zak Burke they should have a report ready next week

AWS Cost - Mark Veksler the group is making good progress, they have investigated cube-cost, monitoring and notification. If Kubecost can be used for free is an open question. Peter Murray is investigating this. Marc Johnson is Kubecost only focused on the rancher environment? Mark Veksler confirmed this is the case. Tod Olson we should investigate how the technical aspects of FOLIO can be changed to reduce cost. Mark Veksler agreed, but asserted that identifying where the expenditures are coming from

Technical Documentation - Radhakrishnan Gopalakrishnan this group can be closed. The plan decided on was for the TC to adopt a calendar an schedule a date to review the documentation.

Breaking Changes - Jeremy Huff no meeting this week. We have decided to work on an RFC/ADR, leaving out guidance concerning behavioral changes impact on versions (for now)

15-20 minManaging Dependencies
  • Update from Vijay?
  • Upgrade to Spring Boot v3.0 ?
    • There's a lengthy discussion in #folio-spring-base about this.  Here are some highlights:
      • Spring Boot 3.0 requires Java 17
        • Has implications for scratch envs – currently don't support Java 17
      • Spring Boot 2.7.* - OSS supported ends Nov 2023
      • Other related frameworks - OSS support ends May 2023.  See Nolana#Frameworks.1
      • FOLIO's Nolana support period ends around August 2023 assuming a similar cadence to previous FOLIO releases: FOLIO Support Policy
        This gap of at least three months (Jun, Jul, Aug) puts FOLIO implementers at risk because Spring versions that have reached their end of life are neither monitored for security issues nor get patches that fix vulnerabilities.
      • Spring Boot 3.0 isn't GA until Nov 2022...  from https://spring.io/blog/2022/05/24/preparing-for-spring-boot-3-0:
Although we don’t recommend it for production, you can try Spring Boot 3.0 milestones today to see how hard it will be to migrate your project.

Notes:

Time Permitting
5-10 minTools/Dependencies Versions

Previous:


Today:

???Technology Changes & Releases

Previous:

  • How/when to make significant technology changes in coordination with the release schedules of other tools, e.g. keeping in sync with Node LTS releases, or Java 17 or Postgres 14, etc. 
    • May be overlapping with the Tools/dependency versions (see above)
    • Marc Johnson - It would be useful to relate the changes to match the release schedules
    • See also:  messages in TC channel

Today:

20 min

Tech Council Charter

All

Previous:

Members were asked to review the TC charter in preparation for today's discussion.  

  • Go through the charter together?
  • Are there specific areas of the charter we should focus on?
  • Is anything that's missing, or should be removed?

Notes: TC charter has been updated recently, how would the TC like to review it?

Jeremy Huff Was it written by TC or by someone else? - Craig McNally It was written by TC?

Craig McNally Let's create a draft version, discuss it, communicate to other councils before publishing

Tod Olson A comment to Guiding Principles .... (smth that should be explicitly stated as a GP) - Tod will add a comment to the doc

Some conversation followed.. some comments were added to the doc itself

Review and comments from TC members are welcome

After review, what will our rewrite process be?

Suggestion: make a subgroup to handle the rewrite.

What's the value of continuing the review in TC as a whole? Would provide a general summary of feeling about the current charge. Useful onboarding, or better to onboard with a revised charge?

Seems like a subgroup has formed: those who have actually commented

Decision: will continue with review, try to be quick and then hand to a subgroup


Review

Guiding Principles:

Need some revision per above, make these clear as they are what we go to when we are uncertain.

Motivation review:

Much language needs to change: relationship with PC is different, TC does not do resourcing, "platform" is a dubious term now.

Structure and Composition:

Much of this is redundant with FOLIO Governance Model. Should refer to that document, and retain only those items that supplement that document.

Responsibilities:

What does "own architecture" mean? When we reviewed a year ago, concluded we were not doing this well. There are some abandoned blueprint documents.

Do we think we are still responsible for this? Yes. The purpose of TC is to set some constraints or shared agreements about how the platform develops. TC does not have many options for enforcement, want compliance. Might affect how we approach the architectural guidance.

Opposing view: approach as agreement and consent rather than enforcement and compliance.

Giving teeth or power to the councils balances the weight of more powerful community members, like a check and balance. One challenge for the councils is that some voices have made decisions and councils have to retroactively accept these decisions. This creates a disincentive to talk to the councils as they may disagree. So incentive is to do first and ask permission later.

Define processes, etc.: need to be clear about project requirements v dev team domain

Maintenance of Contributor licenses, etc., CoC, etc.: Many of these seem to be for CC

Out of Scope: need to update the audience for these bullet points, broader than PC.

Key deliverables:

Much language inconsistent and out of date, some things up in discussion and may change radically.

May need two phases: short term immediate changes, then long term after other discussions resolve.

Architectural blueprint - have provided but need to update the deliverable.

RFCs: need to add ADRs

20 min

WOLFcon Hot TopicsAll

An overview was provided of the "hot topics" at WOLFcon.  It seems clear that the TC ought to be involved in these discussions/efforts;  what is the best way to participate?

  • Platform minimal
  • Applications/bounded contexts & application management
  • Blue/green deployments
  • Kafka/messaging improvements
  • FOLIO governance
  • API technical debt
  • ???

Notes:

10 minRetrospective on the ADR Process
  • Discuss if we want to try and do this during a TC meeting or schedule a dedicated meeting.
  • What's working well for us?  What needs to be clarified?  
  • Scope / level of detail,
  • Clarify what information belongs in which section
  • Is it mandatory for accompanying materials (details designs/proposals/etc.) to be on the wiki, or can they live in google docs, etc.?
  • We agreed to do this sort of exercise after each RFC, but think it's worth doing this for ADRs - maybe not after each one, but periodically.
  • Retro board: https://easyretro.io/publicboard/bk8DxfBbCeZIYL1pnsBPUN2xgYb2/a07d2c6b-754b-4446-8743-7f32f2911928
Topic Backlog

How can/should the TC weigh in on the architectural impact of new modules?

Introduce the topic

  • What do we want to get out of this conversation?
  • Does this require a subgroup or individual to generate a proposal?

Optimistic Locking interfering with batch update in inventory

Conversation started in slack:

The Data Migration subgroup of SysOps has been struggling with how optimistic locking has interfered with batch update in Inventory. They've asked me to bring it to TC to see if there's a way to push this forward. The current open ticket is MODINVSTOR-924 Batch update with optimistic locking disabled. (This was split off from MODINVSTOR-910.)


Ease of Installing FOLIO

All / Ian Walls 

From last week:

  • Ease of installing/deploying FOLIO - Ian Walls , Marc Johnson , Jeremy Huff
    •  Primary task the Tc would take on by making FOLIO easier to get up and running. Would also reduce AWS costs so that the money coming from Membership groups can be flowed to other aspects of FOLIO. Tc is the best equipped group to decide on how to make installing and deploying Folio easier and cheaper.
    • Craig McNally - Brainstorming open ended session with Ian Walls and then discuss further before or after WOLFcon depending on the brainstorming session. Ian Walls and Tod Olson to frame the topics of discussion for the brainstorming. 

Today:

  • Probably defer, but keep on the agenda so we don't lose track of this...

Revisiting FOLIO Governance

All / Ian Walls 

Slack discussion:  Revisiting FOLIO Governance 

    • Ian Walls - should be best discussed in cross council meeting possibly at WOLFcon. Idea to was bring this up at a high community level not necessarily the Pc or TC. Doesn't need to be on TC agenda next week. Aspects to be discussed at WOLFcon.
    • See also:  messages to PC and CC council channels

Action Items

  •  Craig McNally investigate a calendar to track long term TC responsibilities