Versions Compared

Old Version 2

changes.mady.by.user Tod Olson

Saved on

compared with

New Version 3

changes.mady.by.user Tod Olson

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.
Comment: WOLFcon topics

...


Discussion items

TimeItemWhoNotes
1 minScribeAll

 Tod Olson is next, followed by Ankita Sen

Reminder:  Please copy/paste the Zoom chat into the notes.  If you miss it, this is saved along with the meeting recording, but having it here has benefits.

NOTE: five voting members today, not a quorum so no business decisions.

5-10 minLiaison Updates

Maccabee Levine

Tod Olson

Jakub Skoczen

Craig McNally

Jenn Colt 

  • CC: Maccabee Levine
    • Budget confirmed in FY25 for both developer advocate role and Index Data doing system administration.  Future FYs TBD.
    • Council elections soon.  CC working on outreach to member organizations.
    • Brief discussion of MOU for new module support.
  • PC: Tod Olson
    • First meeting at an Asia-Pacific-friendly time, overview of Application Formalization. Chinese librarians also had a specific list of technical, PC to collect and pass to TC.
    • Felt it was a productive meeting, possible TC might want to do similar.
  • RMS Group: Jakub Skoczen 
  • Security Team: Craig McNally 
  • Tri-council Application Formalization: Craig McNally (for Jenn Colt)
    • Working through list of questions, may have a new question being added
10minTCR Board ReviewAll

New entry: TCR-38 edge-erm, a light-weight wrapper to provide access to an API for non-EBSCO hosted Folio customers running EBSCO Discovery. 

5 minUpcoming MeetingsAll
  •  - Dedicated Discussion - Meeting Suggestions?
  •  - Regular TC meeting
  •  - Dedicated Discussion - Topic TBD
  •  - Regular TC meeting
  •  - Dedicated Discussion - Topic TBD
  •  - Regular TC meeting
  •  - Dedicated Discussion - Topic TBD
5-10 min

Technical Council Sub Groups Updates

All

Quick updates only.  If we can't find volunteers for groups, we'll need to add the topic to our backlog and address it during dedicated discussion sessions

Sub-group Suggestions?

10 minRFCs

All

  • Public review update
    • Application Formalization RFC - some comments, need to dig in
    • Go Programming Language for Backend Development RFC - active comments
    • Distributed vs Centralized Configuration RFC - is in public Review
1 minDecision LogAll

Standing agenda item... is there anything in the decision log requiring attention? 

5-10 minWOLFCon TopicsAll

A quick discussion to solidify WOLFCon proposals and participation.

  • Apply new module evaluations to existing modules - working group, Jeremy Huff taking lead
  • How polyglot should FOLIO be?
  • TC Hot Topics! interactive feedback on 2-3 current issues facing TC
15-20Static Code AnalysisAll

Are our evaluation criteria concerning static code analysis too centered on SonarQube?

Should we adopt a more platform-agnostic approach to evaluating static code analysis?

If so, how should we develop this approach?

Time Permitting

Officially Supported Technologies (OST)

All

Standing agenda item to review/discuss any requested or required changes to officially supported technology lists


Time Permitting

Topic Backlog Grooming

All

Review the topics on our Topic Backlog to remove those that are no longer relevant, modify those that require change, and add topics that might be missing.


NAZoom Chat


...