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TimeItemWhoNotes
1 minScribeAll

Raman Auramau followed by Jenn Colt , then Florian Gleixner 

10 minutes maxTCR Board Review

All

nothing new

5 minCC / PC Updates
  • updates from CC:
    • How did the budget surplus conversation go?
    • went well. following up with PC on overlapping proposals related to the potential development/product positions. Innovation grant and security audit also got interest.
    • CC is going to provide more direction but we are proceeding on work with for the dev advocate and PO role proposals with PC in the meantime
  • updates from the PC:
    • no meeting last week
    • PC meeting on June 1 will be about Data Import and actions EBSCO is organizing to address issues.
1 minElectionsAll
  • Voting window is open
1 minWOLFcon planning
  • Call out for ideas for WOLFcon sessions out.
5-10 min

Technical Council Sub Groups Updates

All

Breaking changes
  • trying to get some more attention on the RFC, cast a wider net to get comments
  • Looking for feedback on how breaking communications will be communicated, right now they have spent a ton of time on that aspect. Considering wrapping up and moving the comms piece to phase 2 with a second group.

Improvement on TCR process:

  • working on libraries and plug ins. don't want to upend previous work so looking for low impact way to provide most guidance they can on those topics without being distruptive
  • need to update the presentation to include those and then give the presentation ASAP
  • then pass off further work to next iteration of the group
  • hoping to show presentation updates to the group tomorrow so likely back to TC next week and then wider community

Java 17

  • What's blocking it? Time/capacity now, but anticipating capacity increase

Distributed configuration

  • wiki started, info added, no next meeting scheduled yet
  • might be a monday meeting?
  • mike was working on rewording deprecation statement
  • working on docs for group members to preread so they can be prepared for the meeting


5-10 minRFCsAll
  • Kafka topics RFC:
    • Update from Monday's meeting
    • Monday meeting helped, Julian said his comments can be resolved, and they have been
    • Moved forward to final review without objections
  • Cleanup effort required:
    • filename prefix - all RFCs currently use 0000- defeating the purpose
    • conflicting process documentation between the wiki and github...
5-10 minOfficially Supported Technologies - UpkeepAll
  • Craig McNally successfully locked down the pages so that only TC members can edit
  • Craig McNally will roll out the headers to the remaining pages

Today:

  • Review the status of this effort
  • Review the page status enumeration from the perspective of how/when/which modules are affected
5-10 min

Browser support

All
  • Zak Burke more time is needed to collect support from the community

Today:

  • Update on where this stands?
5 minUpcoming meetings
  • is a holiday for many - TC dedicated topic discussion has been cancelled
  • will be used to discuss the security concerns around consortia / cross-tenant support, relaxing the tenant check
  • topic TBD
  • is an EBSCO holiday - what about others?

Topic Backlog

*reminder*Terminology DocumentAll
  • Craig McNally the term "platform" is something that we wanted to revisit but the terminology document otherwise has been accepted by the three councils
  • Craig McNally what is the urgency on this?
  • Jenn Colt has been talking with Marc Johnson on Slack and was thinking that could be part of a larger conversation about architecture
  • Marc Johnson is okay leading this conversation and rolling it into the Architecture discussion,  we could use platform as the first topic on the Architecture sub-group




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