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US Toll: +1 408 638 0968 or +1 646 558 8656
Meeting ID: 867 230 970
International numbers available: https://zoom.us/zoomconference?m=HFOYojqG6P0eOobNily-kmpgCrJ9eJQ_
Attendees
Aaron Trehub, Alexis Manheim, Anya, Charlotte Whitt, Gang Zhou, Hkaplanian, Jesse Koennecke, John Ballestro, Karen Newbery, Kirstin Kemner-Heek, Karen Newbery, Kristin Martin, Martina Tumulla , Mike Gorrell, Owen Stephens, Peter Murray, Sharon Wiles-Young, twliu, Zak Burke
Goals
Discussion items
Time | Item | Who | Notes |
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5 min | Announcements | JesseAnnouncements | None. |
30 mins | Updates | Chairs/Leads | Community Council - Kirstin - Last update to PC was Feb. 24, 2022 - this update summarizes the CC meetings Feb. 28 + March 14, 2022
- CC continued to work on a letter to the FOLIO members to reflect on the recent situation on resources and FOLIO's state of the art
- Work is nearly finished now
- Letter was translated to Chinese
- Review of the MoUs – second draft: to be send sent out in April. It has an adjusted membership fee structure.
New FOLIO members – waiting for MoU’s: - TU Technical University of Munich
- CRL (Center for Research Libraries)
- University Library FAU Nürnberg-Erlangen
- New FOLIO websidewebsite: planned publication date in mid April
- Report from treasurer: AWS costs will increase significantly – needs to be balanced by membership fees
- WOLFCon agenda planning – work in progress: volunteers welcome: https://openlibraryfoundation.org/about/wolfcon/upcoming/
- Community Council Meetings are in general open to participants! Next will be on March 28, 2022
Technical Council - TC technical reviews
- Accepted UI for administering MARC authorities, plugin for "find fund"
- Translation app: see below
- Subgroups
- Translations subgroup formed to do architecture review of translation mechanisms:
- back-end static translation architecture
- translation of library-customized messages at run-time (Translation app)
- Separate but related reviews, plan to use RFC process for feedback
- Controlling AWS costs: AWS costs have increased dramatically, beyond budget, group formed to look at ways to limit costs
- Technical documentation/New developer onboarding: Some initial review has happened, subgroup forming
- New Module Tech Evaluation: Refining acceptance criteria and process language to be more clear
- Technical Evaluation Process: reviving/refining previous RFC process, gathered feedback from devs, will test out with some current FOLIO technical decisions
Product Owners |
15 min | Capacity Planning Team Roles | Jesse | Discussion |
5 min | Future meeting topics: | Jesse | Prioritization Process WG update (Tentative: March 31) |
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