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1 minScribeAll

Craig McNally will take notes

*Technical Council Goals & Objectives

Background:

  • A while back the CC asked the PC/TC to review a set of high level goals and objectives.  
  • The TC determined that it was worthwhile to refine the list, leading to the formation of a working group
  • Additional pain points were identified/provided by other groups, e.g. SysOps SIG, etc. and worked into this TC G&O draft:

Goals :

  • TBD

Notes:

  • ...
  • ...

    for today:

    • TC approval of this list
    • If approval cannot be attained today, define concrete action items to get us there.

    Notes:

    • What is the purpose of this document?
      • To serve as a declarative list of things "we" (the TC and FOLIO project in general) intend to be working on
      • Helps identify where different efforts intersect
      • Are these goals and objectives for the TC?  Or for the FOLIO project in general?
        • The project in general.  The TC will be involved in some capacity - endorsing solutions, forming working groups, organizing, communicating, etc.
    • Is the expectation that development (or other) "resources" would be allocated to working towards these goals/objectives?
      • Not necessarily, but worth considering in some cases.  
    • Document Review:
      • Immediate Initiatives
        • These are things which are either currently in progress, or which require immediate attention.
        • One of these may be larger scope than just the TC... (standardized community terminology)...
          • Suggestion:  Tod Olson to adjust wording of this bullet to indicate that the TC is involved, but this is really a larger effort spanning multiple groups/councils.
      • Short term initiatives
        • These also may already be in progress, or (hopefully) starting soon (~1 year timeframe).
      • As we review this document, it seems daunting/overwhelming.  Is the TC really going to "own" all of these things?
        • Much of this has come from community pain points.  
        • Is this declarative or imperative?
          • A little of both...
        • Maybe reframing this as "FOLIO technical goals and objectives" makes it easier to digest.
          • These are things the project intends to work on, and since the TC's role is to provide technical oversight/guidance the TC will be involved in some capacity.
      • How are we intending to use this document?
        • A lot of discussion... Difficult to keep up with notes → go back and update based on recording and/or summarize
      • Suggestion:  Take the dates/timeframes off of this, and reframe this as "possible goals and objectives".  Publish this and start using it;  revisit periodically (quarterly?)

    Action Items

    •