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Attendees

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ItemWhoNotes
Discussion of App Inclusion in FOLIO

Mike Gorrell / Kirstin Kemner-Heek

The PC discussed the challenge highlighted by the LDP App exercise related to acceptance criteria for modules. There continues to be discussion in the community about the best way forward. There's been a suggestion that a cross council task force be assembled. We wanted to raise this in community council to see if there were any members who wanted to be on a task force.

Ian Walls report:

  • TC talked about procedure questions in the last meetings
  • Discussion is often very intense and engaged - but maybe not very productive
  • Clarify "what is the TC" is more in the focus than "make things happen"


Liaison with Tech Council

Mike Gorrell

Several people talked about the potential of having liaisons between all councils. Currently there are liaisons between CC and PC and TC and PC but not between CC and TC. Would anyone like to volunteer?
Review of regular meetings, input on potential new ones

Mike Gorrell

The Capacity Planning team is drafting a charter for it (likely will include changing the name from Capacity Planning to Release Planning Group)... but in that conversation a list of meetings that are happening regularly was created. Let's review and see if we think others might be valuable. 
UpdatesTeamAny updates from any previous actions/subgroups.

Parking lot:

Guidelines about channels (private, etc.)



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