Page Comparison

Marc Johnson is next, followed by Ingolf Kuss 

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.

Maccabee Levine Tod Olson  Jakub Skoczen  Craig McNally Jenn Colt 

• CC: Maccabee Levine
  • No CC meeting this week
• PC: Tod Olson 
  • Presentation on DCB, both DCB-related UI changes and discussion of DCB Integration. Acceptance vote now underway in Slack.
• RMS Group: Jakub Skoczen 
• Security Team: Craig McNally No updates, triaging issues.
  • No important updates - business as usual
• Tri-council Application Formalization: Jenn Colt 

All

• 31 Jan 2024 - TCR Process Improvements 
• 05 Feb 2024 - Regular TC meeting
• 07 Feb 2024 - Dedicated Topic Discussion - Topic TBD

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.

• Configuration group - last meeting Olamide Kolawole will take a look at it and will provide comments.  Has that happened?
• Breaking changes - 
• Translations - Craig McNally bumped the topic in the folio chairs channel.  Stay tuned.

All

• Status/Updates:
  • Application Formalization RFC - DRAFT REFINEMENT PR:  https://github.com/folio-org/rfcs/pull/22
  • Go Programming Language for Backend Development RFC - PRELIMINARY REVIEW PR: https://github.com/folio-org/rfcs/pull/25
  • Distributed vs Centralized Configuration RFC - DRAFT REFINEMENT PR: https://github.com/folio-org/rfcs/pull/26 - Olamide Kolawole will help the group

RFC Process Improvements:

• We need another RFC to update the metadata retroactively to reflect the new or adjusted statuses. - Jenn Colt will do this, hasn't finished yet
  
  • nothing new today

The announcements were made before the holidays.  No objections. Probably need to ask testing people explicitly. 

See: DR-000038 - PostgreSQL Upgrade to 16

Notes:

Craig McNally - reached out to the test manager (Yogesh Kumar) today to check alignment on the plan for testing this.  Awaiting a response.  Stay tuned.

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

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 16 Feb 2024 
  • Maybe we should aim to start looking at this on 05 Feb 2024 so we have time for discussion/adjustments.
• Versions for the components:
  • Review/discuss Marc Johnson's draft changes to the Ramsons OST page.  See thread in #tc-internal for additional context/details.
• Timing of upkeep activities:
  • Review/discuss Maccabee Levine's adjustments to the OST page wrt timing of upkeep activities.
  • From Maccabee Levine in #tc-internal:

Please see the thread above about an error on the OST page for when to do one of the status transitions. I have added two new example tables to the OST page, in place of the examples that were listed previously:

• one which shows all the dates & triggering events that would affect the Quesnelia OST page
• and one that shows all the events during the Quesnelia release cycle that affect various OST pages (for Orchid, Quesnelia, Ramsons and Sunflower).

Wish I could do a PR on Confluence, but I just published the changes, here's the diff and we can always revert or adjust further.

Quick reminders to TC members...

1. Please review the PR for proposed changes to the TCR process:  https://github.com/folio-org/tech-council/pull/55. 
   1. This will be the topic of discussion on 31 Jan 2024 
2. Please review