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TimeItemWhoNotes
1 minScribeAll

 Jakub Skoczen is next, followed by Taras Spashchenko

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.

5-10 minLiaison Updates
  • CC: Maccabee Levine
  • PC: Tod Olson
  • RMS Group: Jakub Skoczen 
  • Security Team: Craig McNally 
  • Tri-council Application Formalization: Jenn Colt
    • We have started talking about more specific recommendations in the group and trying to figure out what they should be. This has led to a discussion of the role of approval processes which may be of interest.  Our recordings are in the tri council chairs directory of folio recordings
5 minUpcoming MeetingsAll
4 minTCR Board ReviewAll
5-10 min

Technical Council Sub Groups Updates

All

Review the status for all open RFC PRs.
5 minRFCs

All

  • Public review update
    • Application Formalization RFC
    • Go Programming Language for Backend Development RFC
    • Distributed vs Centralized Configuration RFC
10-15 minDeveloper Advocate Role and the TC
The position description for the new developer advocate position included the following statement:


Your FOLIO related work will be coordinated by the chairs of the three councils (Community, Product and Technical) with special assistance from the Tech Council. You will retain your current organizational manager for all personnel-related matters.


What is the nature of the TC's role in assisting in the coordination of the Developer Advocate's FOLIO-related work?

5 min WOLFCon Presentation UpdatesJeremy HuffProposal: 
Lref gdrive file
urlhttps://docs.google.com/document/d/1Y70_d-KmlvnvXi9V1VJjifreROO0Y1J5SLPs7j0U8GM/edit?usp=sharing

Technical Council Shared DriveJeremy HuffI have found the google drive, and can share the link.
1 minDecision LogAll

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

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



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