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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.

WolfCon planning: TC meeting in person on Friday.

Maccabee Levine

Tod Olson

Jakub Skoczen

Craig McNally

Jenn Colt 

• CC: Maccabee Levine
  • no CC meeting last week. Mostly an updated to institutions who are members. Hard to coordinate many groups.
• PC: Tod Olson
  •  Things that could be better about FOLIO survey . PC are picking up some of the issues. PC & TC don't control resources. How do we organise funding ? Probably the CC is the way to go there. Focus on forward-looking features. "Market-fit".
    
  • Included discussion of how development is or can be funded.
  • Interest in balance of "traditional" functionality vs forward-looking features in the context of market fit.
• RMS Group: Jakub Skoczen . No upgrade.
• Security Team: Craig McNally . "Rejuvenate" the group. Will bring it to the TC for the final approval of new members.
• Tri-council Application Formalization: Jenn Colt . Met last week. Reorganised themselves. Spreadsheet about .... Waiting for repsonse of Sys Ops. Want to return to original tasks. Will return to weekly schedule. It will be a good feature to get the RFC approved, people are waiting for confirmation from the technical side.

• 19 Jun 2024  - Dedicated Discussion - Cancel due to holidays
• 24 Jun 2024  - Regular TC Meeting
• 26 Jun 2024  - Dedicated Discussion - Topic TBD
• 01 Jul 2024  - Regular TC Meeting - New Co-Chair
• 03 Jul 2024  - Dedicated Discussion - Topic TBD

All

All

Jeremy Huff

Nothing new