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TimeItemWhoNotes
1 minScribeAll

Jenn Colt is next, followed by Florian Gleixner 

Reminder:  Please copy/paste the Zoom chat into the notes.  If you miss it, this is saved along with the meeting recording, but having it here has benefits.

10 minTCR Board Review

All

  • Jira Legacy
    serverSystem Jira
    serverId01505d01-b853-3c2e-90f1-ee9b165564fc
    keyTCR-33
    - update from Jenn Colt?
    • PC still discussing
    • Some discussion about it having UI in settings, front end may get adjustments. Some discussion about whether to go ahead and work in parallel with PC just to have more time. Will proceed.
    • Jira Legacy
      serverSystem Jira
      serverId01505d01-b853-3c2e-90f1-ee9b165564fc
      keyTCR-35
      - Jeremy Huff will take
    • Jira Legacy
      serverSystem Jira
      serverId01505d01-b853-3c2e-90f1-ee9b165564fc
      keyTCR-36
      - Jeremy Huff as well
    • Jira Legacy
      serverSystem Jira
      serverId01505d01-b853-3c2e-90f1-ee9b165564fc
      keyTCR-37
        - Jeremy Huff Ingolf Kuss
    • Jeremy will work out what order/whether to do in sequence/parallel to work on these. Starting on TCR-37 probably makes the most sense since it is lowest level.
5-10 minLiaison Updates
  • CC: Maccabee Levine
    • No meeting this week
  • PC: Tod Olson 
    • Presentation related to mod-batch-print, discussion focused largely on how the batch print jobs for reminder notices are exposed in the UI and whether the module itself is optional.
    • Presentation on Direct Consortial Borrowing.
  • RMS Group: Jakub Skoczen 
  • Security Team: Craig McNally No updates, triaging issues.
    • No important updates - business as usual
  • Tri-council Application Formalization: Jenn Colt  
1 minUpcoming MeetingsAll
  • - Regular TC meeting (instead of Monday 15th)
  • - Tri-Council meeting
  • - Regular TC meeting
  • - Topic TBD
5-10 min

Technical Council Sub Groups Updates

All

Quick updates only.  If we can't find volunteers for groups, we'll need to add the topic to our backlog and address it during dedicated discussion sessions.

10 minRFCs

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RFC Process Improvements:

  • We need another RFC to update the metadata retroactively to reflect the new or adjusted statuses.
    • Any volunteers?
    • Holding off on this for now - maybe someone will volunteer after the holidays.

Notes:

1-5 min

Postgres Messaging

All

The announcements were made before the holidays.  Has anyone received questions / comments on this?  

  • Ingolf Kuss this has not been addressed at the sysops group yet
  • Craig McNally will bump the threads to try to get more feedback
1 minDecision LogAll

Standing agenda item... is there anything in the decision log requiring attention?

5-10 min

Officially Supported Technologies

All

Standing agenda item to review/discuss any requested or required changes to officially supported technology lists

  • Check in on progress... does anything else require attention?
  • Next Important Milestone:  Review Ramsons (3rd party dependencies) and move from DRAFT → ACCEPTED by  
    • Maybe we should aim to start looking at this on so we have time for discussion/adjustments.
  • Versions for the components:
    • Resume discussion at an upcoming dedicated topic discussion?
NAZoom Chat

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