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- Craig McNally
- Jason Root
- Taras Spashchenko
- Jenn Colt
- Maccabee Levine
- Julian Ladisch
- Marc Johnson
- Jakub Skoczen
- Tod Olson
- Florian Gleixner
Discussion items
Rough Notes - temporary until Jason's wiki problems are sorted out:
Code Block |
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PC Updates: App consistency, esp. across UI
Nothing from CC
PC: Reporting in Folio - Multuple options. What is the PC's role in finding the direction in the ecosystem - how does the PC navigate that?
RMS: No
Sec Group: No
Tri-council: Upcoming meeting scheduled
TCR-44 upcoming topic
SCRATCH THAT!
23rd open
Julian will link story in TCR-44 for mod-reporting
Marc: GO might change dependency in code analysis group if the toolset is changed
RFCs: Circling back to RFC that ended (44)
Static Code analysis
mod-reporting criteria approved?
Golang - adopt or not - may or may not be a pre-req. because Go not in an official supported lang.
RFC Template: Craig pulled together the template from Git to Wiki - Craig asked for thoughts on how to clean up the process doc. Marc recalls doing a run-thru 1st. Craig will update 2 stages after the meeting
FQM: It was written, but not really touched - did not cross the finish line.
Marc mentioned one of the ideas behind RFC process - The amount of effort was supposed to decrease, keep it high level. Cross-database access privledge of modules?
Suggests reframing RFCs to be more about policies and less about the details - Maccabee agrees
Two things that are important to the RFC:
Cross-database module access?
One-off or not for this process?
Eureka RFC: Abstract is ready from Craig, copy and paste from Ebsco's own internal docs
TAMU's position on the TC - going to be put forward, not thru the election process.
Jackub needs to confirm with Index Data/Mike G.
Tech Council - probably go to a vote |
Time | Item | Who | Notes |
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1 min | Scribe | All | Jason Root is next, followed by Jakub Skoczen 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. |
5-10 min | Liaison Updates |
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1 min | Upcoming Meetings | All |
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15 min | TCR Board Review | All | Today: |
5 min | Technical Council Sub-Groups Updates | ||
15-30 min | RFCs | All | Reminder(s)
Today:
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1 min | Decision Log | All | Need to log decisions for the following: (see above) |
5 min | All | Check Recurring Calendar... | |
NA | Zoom Chat |
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