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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.

5-10 minLiaison Updates
  • CC: Maccabee Levine
    • ...
  • PC: Tod Olson
    • Call for Ramsons BugFest testers, need to recruit more people to help with upcoming BugFest.
    • Claiming app: Presentation on new app to support workflows to claim missing serials, will entail a new UI module. New functionality brought to PC while still in design phase!
  • RMS Group:
    • ...
  • Security Team: 
    • We should discuss ownership of mod-graphql see agenda item below.
  • Tri-council Application Formalization:  
    • ...Group has paused while POs and App Interaction work on spreadsheet from Taras
1 minUpcoming MeetingsAll
  • - Dedicated discussion:  Topic TBD
  • - Regular TC meeting
  • - Dedicated discussion:  Topic TBD
  • - Regular TC meeting
5 minTCR Board ReviewAll
5-10 min

Technical Council Sub-Groups Updates



1 minRFCs

All

1 minDecision LogAll

Nothing new here.

5 min

Officially Supported Technologies (OST)

All
5-10 minTC member changesAll
  • Craig McNally made progress on a couple things here...
    • Spoke to Christopher Spalding and got access to Election Runner - Setup was very easy, and free for < 20 voters.
    • Reached out to Boaz Nadav Manes wrt the google form used in the last election for nominations - Still need to see how much of this can be reused.
  • It's also come to light that Taras Spashchenko will be leaving the project soon, so we have 2 seats to fill.
  • Timing
    • Two weeks for nominations + One week to vote
    • Assuming we can get the word out (and nomination form) by  (Next Monday), we should have results by the end of the month. 
    • Does this timing work?
  • Communication/Announcement
    • Since it wasn't clearly captured in previous notes - the plan is to post to #tech-council, right?  Also maybe to the other council channels?  
    • Do we need to be concerned that we may not get enough nominees, or that not posting this to a wider audience may be viewed negatively?
1 minBackport fix to Morning Glory?All

From Julian Ladisch in #tech-council... Do we need to discuss?

There's a request to get a fix being back-ported to Morning Glory (R2 2022): https://github.com/folio-org/mod-authtoken/pull/164
Does FOLIO support this, or should we suggest that people (upgrade to a supported flower release or) fork the repository, do the changes in their fork, and use their own docker hub space to publish the fixed container?


Notes:

  • Was this raised with the RMS group?  Any updates?
5-10 minmod-graphql ownershipAll

This is mostly an FYI, but also raising this here in hopes of finding a volunteer to help with this...

  • mod-graphql is unmaintained.  Charlotte Whitt indicates that the Thor team does not have bandwidth for this.  
  • There are several security-related issues here, dating back to 2021.  Most of this is regarding outdated, unsupported versions of 3rd party dependencies, but there are also at least one known vulnerability too.
  • It seems the project needs to find a new owner for this module.
    • Sought advice from the folio chairs.  It was suggested that we engage Khalilah Gambrell (Lead PO). 
    • Khalilah indicated that there aren't any teams with capacity to take this on, especially while hardening for a release.  She also notes that EBSCO + EPAM teams have already taken on a significant number of modules previously maintained by the now defunct Prokopovych team.
  • Noteworthy considerations:
    • This module is written in node.js
    • the z39.50 module depends on mod-graphql, so removing it from future releases may be problematic
*Go languageAll / Jakub Skoczen

Follow-on Q & A/ discussion on approval of the Go language for module development.

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NAZoom Chat



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