Date
Attendees
- Craig McNally (Chair)
- Marc Johnson (Scribe)
- Ankita Sen
- Chulin Meng
- Florian Gleixner
- Ingolf Kuss
- Jakub Skoczen
- Jenn Colt
- Jeremy Huff
- Maccabee Levine
- Mark Veksler
- Philip Robinson
- Radhakrishnan Gopalakrishnan
- Tod Olson
- VBar
- Zak Burke
Discussion items
Time | Item | Who | Notes | |||||||
---|---|---|---|---|---|---|---|---|---|---|
1 min | Scribe | All | Marc Johnson is next, followed by Steffen Köhler | |||||||
10 min | Elections | All | The following were elected to the Technical Council:
The new members join July 1. Craig McNally welcomed the new members to the Technical Council! For those leaving the TC, thank you! Keep in mind that you can always continue to attend and participate . Jeremy Huff Asked if we should consider re-electing chairs at this juncture? Craig McNally suggested we would discuss the chair and liaison roles at the next meeting. | |||||||
< 5 min | Review outstanding action items | All | No outstanding action items | |||||||
1 min | TCR Board Review | All | No in progress or new review requests | |||||||
5 min | Technical Council Sub Groups Updates | All | 5-10 min | RFCs | All | |||||
5-10 min | PC / CC updates | All | Any updates from the PC/CC Liaisons? | |||||||
5-10 min | Tool/Dependency Versions | All | 5 min | Morning Glory and Kiwi support periods | Julian Ladisch | Time permitting | ADRs and TC processes | All | Chulin Meng advised that the technical decision making group aims to be finished in the next few weeks Zak Burke shared the request to be made to the community for working group members to help out with multi-lingual FOLIO tenants and translation of reference records Craig McNally encouraged new members to volunteer to organise this working group, even if they aren't familiar with the specifics of the area Marc Johnson advised that the scope criteria group is doing a soft reset and reconsidering what it is trying to achieve (the goals and scope). They are at the beginning of this process Craig McNally asked that the group brings back those goals to the Councils to validate alignment Owen Stephens asked if there was overlap between this group and the forthcoming App Store discussion Marc Johnson advised that members of that group will be going to the App Store meeting. Beyond that the groups haven't interacted | |
5-10 min | RFCs | All | Radhakrishnan Gopalakrishnan advised that there was a recent change to clarify some details of the translation of static values in the back end and that RFC should be ready to complete soon A retrospective was also conducted by Zak Burke Craig McNally Marc Johnson and Radhakrishnan Gopalakrishnan . This led to some minor changes to the process, which is now ready to be used for the next RFC | |||||||
5-10 min | PC / CC updates | All | Marc Johnson advised that the Community Council are trying to identify what they can do to address the community development capacity challenges. And that the Product Council are starting a working group to review browser support (which browsers are supported? what does support mean?) Craig McNally advised that there needs to be TC or technical representation in that working group Owen Stephens advised that he is putting together a charter / scope document for this group Mark Veksler asked about whether we have guidance from the PC / TC about what has to be included in the flower release notes? Craig McNally advised that this should be part of the definition of done for each team Marc Johnson suggested that whilst we can put this guidance in place, it is challenging for the TC to enforce this, Oleksii has more power than the TC in enforcing those rules Owen Stephens suggested that the Councils do have sway in the community and they should put in place the policy guidance Mark Veksler suggested that we exclude modules that do not include breaking changes in release notes from the flower distributions Jakub Skoczen asked what the specific challenge is? Mark Veksler advised that there had been a module released without the Flower release notes being updated Marc Johnson advised that we need to make quick progress if we want to address this for Morning Glory Mark Veksler and Craig McNally agreed that we will include this topic in the next meeting. Oleksii Petrenko will | |||||||
5-10 min | Tool/Dependency Versions | All | Radhakrishnan Gopalakrishnan advised that there has been no progress made since request the for feedback on the proposed process. Limited feedback has been provided. | |||||||
5 min | Morning Glory and Kiwi support periods | Julian Ladisch | Jeremy Huff asked if we have a place to publish policies? Craig McNally advised they could be put on the wiki or on the dev website
Marc Johnson advised that the intermediary policy / process accommodates that by deferring decision making responsibility for what gets back ported to the release triage group, which includes representation from most of the major hosting providers |