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Discussion items

Rough Notes - temporary until Jason's wiki problems are sorted out:

Code Block
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


TimeItemWhoNotes
1 minScribeAll

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 minLiaison Updates
1 minUpcoming MeetingsAll
  • - Dedicated discussion: TBD
  • - Community Update (PC meeting & time slot)
  •  - Regular TC meeting
  • - Dedicated discussion: Golang - w/ guests (David Crossley or someone else from DevOps familiar with what was done for CI/CD for Go modules)
  • - Regular TC meeting
15 minTCR Board ReviewAll

Today:



5 min

Technical Council Sub-Groups Updates



15-30 minRFCs

All

Reminder(s)

  • Review of open items, such as the need for decision log records and the application of the "Go" RFC.
    • Still need merge and decision log entry
  • The RFC Process document was never updated after adopting the wiki-based approach.
    • Any volunteers to take a swing at cleaning this up?  In theory the process is quite similar, only the parts about branching and creating PRs should be adjusted.
    • Should we try to update it as we move through the RFC process for 0010-eureka?

Today:

  • Craig McNally has migrated the RFC template to the wiki:  RFC Template (Title goes here)
  • FQM RFC - What is the status of this?
    • VBar is out this week, but Craig McNally did sync-up with him on this last week.  An RFC was written and nearly complete a while ago, but never made it across the finish line.  Vince asks for guidance on how to proceed:
      • Option #1 - Finish up the RFC page which represents the state from last year OR
      • Option #2 - Update it to reflect the latest state of FQM - including things like the security improvements covered at WOLFcon
      • Also, should the page be reformatted to:
        • Conform to the wiki-based RFC template? OR
        • Convert it to more of a documentation / whitepaper page - which could then become a living document
  • 0010-eureka - Preliminary Review
    • Review:  Summary, Scope, Motivation, and Timing. 
1 minDecision LogAll

Need to log decisions for the following:  (see above)

5 min

Officially Supported Technologies (OST)

All
NAZoom Chat



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