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https://issues.folio.org/browse/DOCS-295 ) 

  • New effort to bring forward "FOLIO Marketing": Boaz Nadav Manes will write up a proposal for next time to summarize the existing initiatives and propose next steps 
  • Addon: Technical Editor funding initiative was finally a success. Marcia can continue for 4 month to work with the group and Paul Kloppenborg

    Technical Council

    • Working groups on TC Charter and on TC Objectives & Initiatives are both getting close wrapping up.
      • Both have been long conversations about how TC operates.
    • Active work on technical proposals:
      • DR-000032 - Splitting Database Read/Write Traffics to get some speedups has been approved, but communication still needs to go out.
      • RFC on use of Kafka, to try to reduce resources needed (and decrease costs) is moving through review process, getting close to Public Review phase
      • Both have been long conversations considering long-term pros and cons



    TimeItemWhoNotes
    5 minAnnouncements


    30 minPO recruiting and support roles
    Khalilah Gambrell 
    30 min

    Reports from Community Council, Technical Council, Product Owners, and Release Planning



    Community Council 

    Report from meeting Feb., 13, 2023 (next meeting on Feb 27,2023) 

    • Treasurer's update: the community can't continue to fund the last OLF based developer - contract will run out end of FY. Decision with great regrets.
    • Council election committee was formed:  Boaz Nadav Manes , Marko Knepper , Hkaplanian  
    • Agreement on results from silde deck of resourcing group: Tom Cramer  will initiate next steps
    • Discuss was shut down on Feb. 14, 2023
    • Proposed change to FOLIO Governance Model
      • Agreement that with the additional specification that the appropriate council determines how to implement "random" the change was accepted about what will happen in case of an election tie
    • The FOLIO

      documentation 

      documentation https://docs.folio.org/  had  had a copyright "© 2023 Open Library Foundation All Rights Reserved". The decision was made and pull request formed to change this to "© 2023 Open Library Foundation. This work is licensed under a Creative Commons Attribution 4.0 International License ||    Privacy Policy"  (

    Jira Legacy
    serverSystem Jira
    serverId01505d01-b853-3c2e-90f1-ee9b165564fc
    key
    10 minSupport SIG – need to address languishing bugs
    Sharon Wiles-Young 
    10 minApproach to new institutions interested in contributing development resources

    5 minTopics for upcoming meetingsall

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