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TimeItemWhoNotes
1 minScribeAll

Raman Auramau  is next, followed by Dennis Benndorf 

5 min

Review outstanding action itemsAll


5-10 minTCR Board Review

All


10-15 min

Technical Council Sub Groups Updates

All


Notes from last week:

  • Craig McNally submitted PR for Acceptance Criteria edits, received good feedback from Marc Johnson . The rest of the TC should review the PR request.
  • Controlling AWS hosting costs - Mark Veksler reports progress. The subgroup plans to document account ownership, lifecycle, and tagging practices to better track the expenses. Suggestion to add it to the TC agenda as a 2-minute line item to flag any cost overruns, trends in increases, and plan to remediate the cost increases.
  • New developer onboarding - Radhakrishnan Gopalakrishnan  reports that the document is under review.
  • RFC process adjustments here:  RFC Process - Radhakrishnan Gopalakrishnan requests feedback on it. 

Today:

10 minLocalization RFC
1-2 minElectionsAll

From Mike Gorrell :

Simeon Warner and Harry Kaplanian are running this year’s elections for all councils. Please let them know if anyone from PC or TC wants to help out. Also, they ask that you let them know whether you want to change description/qualifications from last year as well as confirm how many seats will be open (should be 5 for each council but not sure whether anyone has/is stepping down).Reminder that 6 seats on the TC/PC were supposed to be 2 year terms, and 5 seats were supposed to be 1 year terms - those 5 seats are the ones open for election this year. The announcement/request for candidates should go out May 9th. Our timetable is:

  1. Call for Nominees May 9, 2022
  2. Nominees due/finalized May 20, 2022
  3. Voting opens May 30, 2022
  4. Voting ends June 17, 2022
  5. Results announce June 20, 2022
  6. New Councils formed/start July 1, 2022

Please let me know if you have any questions. Thanks!

Today:

  • Reminder for those planning to run...  Nominations are due by May 20 using this nomination form.
  • As of Saturday May 21, there were only 4 nominations for 6 open seats!
5-10 minCommunity UpdateAll

Tentative date:  May 27

TC needs to start preparing their update:  Accomplishments in Q1 2022, Goals/plan for Q2 2022

Craig McNally will present at next community update

Craig McNally has started a thread in the #tc-internal channel, if you have feedback please post it there


Today:

  • Any thoughts on Achievements/Goals?  Literally no movement in the thread mentioned above.
5-10 minUpdates from PC and CC?
5-10 minADRs

Architecture Decision Log

  • Proposing ADRs with naming conventions
  • preserve decision history including decisions that have been revised/made obsolete
  • Proposal to do this in Confluence (alternate would be Github)
    • where are they most findable. Github is closer to where developers work, wiki is easier to search.
  • When an ADR is related to an RFC, would link to RFC. RFC is the process, ADR is the result.
  • Feedback desired!

Today:

10-15 minutesTool/Dependency VersionsAll

Question was raised in slack by Marc Johnson 

How do we make tool version decisions? I’m asking because FOLIO is currently on Java 11. I imagine it could be prudent to move to 17 (the next LTS) at some point.And it seems that the #stripes-architecture group made the decision to move the project from Node 14 to 16 recently.I don’t think there is an equivalent group for the back end. How do we envisage the project making these kinds of decisions?

Some feedback was given, but it's probably worth discussing as a group.

Should we form a sub-group to define polices/processes?


Action Items