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| Time | Item | Who | Notes |
|---|---|---|---|
| 10 min | OTS report status | Mike Gorrell | State and action items of reviewing the OTS Report and its recommendations. Since the report may have several inaccuracies... we don't want to release it to a wider audience without providing proper context and corrections. Based on the discussion we agreed to: 1) Have a special meeting of the TC to discuss differences of opinions about some of the conclusions in the report 2) Update the PC Exec group; sharing the report and our comments to date |
| 25 min | Edge Api Discussion | VBar and Jakub Skoczen | Discuss Edge APIs and relationship/dependence on Okapi Jakub unavailable today FOLIO Edge APIs - summary document by Vince. We agreed to schedule a special meeting to discuss and resolve the open JIRA issue relating to inclusion of RTAC And other Edge API modules in the standard FOLIO Builds. |
| 25 min | | Didn't get to discuss - we'll use all of next week's meeting for Vince to present the Codex vision. A precursor to further discussions about decisions the TC needs to make about which parts to implement and their timing |
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