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Election Update

FOLIO councils election - update:

  • Cleanup of Slack accounts was done
  • 3767 ballots 
  • 2 mails failed
  • 446 mails bounced
  • 577 ballots started
  • 362 ballots finished
  • One more week to go
Community Council All

Shall the Commmunity Council stay with a reduced number of members?

  • Kathleen Berry announced her absence in the next months
  • CC makes the decison to continue with a reduced number of members
FY24 Budget Planning – TC and PC suggestions for spending@sim

We expect to have something in the range $150,000 - $200,000 to spend in FY24 by not having a centrally funded developer and the successful efforts by the TC to lower AWS costs.

Jesse Koennecke  is introducting the PC's  thoughts:

  • Product Owner for an area lacking one or a Product Owner Coordinator for a set of POs, to help work with Khalilah and other POs with less percentage of time devoted to product, to help coordinate work across teams and keep the PC and Roadmap informed about new developments. We did have some further conversations about the definition of a product owner, and whether a product owner could exist without a development team. Need to follow up on the whole concept of Product Ownership and how it works when a product owner is community-contributed (or paid for by the project), but the dev team is private. What happens if priorities clash? I think that's a separate conversation.
  • Product Owners: Available positions
    • Some areas are lacking PO's
    • Some areas just need some assistance in writing up Jiras
    • Harry: a PO without developer team could work on requirements but there is no guarantee, that the work will be picked up
    • Ian I.: PO is not writing specs - he/she is working for the dev team and follows general product lines and ensures the general product vision and ensures that the task is getting done in time and the right scope
    • Harry: maybe we are talking about a project manager / librarian defining the needs and later on this will be passed over to a PO?
    • Jeremy H.: PO is responsible for the backlog - ensures that requirements are defined enough to spec out the technical tasks  - a well curated backlog is a win for each open source project  
    • Boaz: good approach - defintions of the work of different roles would be helpful to address tasks easier next year 
    • Simeon: defined process would be appreciated - how can smaller contributions be better integrated in the processes?  
      • Shall we address this question to the TC?
    • Harry: Courses - is a good example. The community identified a need and someone stepped up and did it. Documentation was provided to calculate the costs and do the development
    • Discussion ends.
  • Money to an institution so they could support a development wrangler/coordinator/advocate: someone who can coordinate and help assign individuals developers who have time contributed from different institutions. Marc Johnson shared that a similar idea came up at the TC. He wasn't actually that enthusiastic about the idea, but we think such a role could help expand community contributions, because it is discouraging to institutions who want to donate some of their developer's time to be turned away because of onboarding and coordination. We think if we can encourage more community contribution, that could also create a positive feedback loop and encourage further development. The Support SIG liaison was enthusiastic about this idea too, as many these developers could pick up bugs that have been languishing as P3 or P4.
  • This is from the Roadmap Group: funding for Airtable or other prioritization tool, though we are still waiting for an exact quote.
    • Seat per SIG? Group will announce a proposal, how many licenses are needed

Maccabee Levine / Jeremy Huff  are introducing the  TC's thoughts in https://docs.google.com/document/d/1PK57lgZKxLBdpK5fqN55t3nQneid_9Dzdf2s5SCbYxE/edit?usp=sharing, headlines:

  • FOLIO reference environment: 
    • Community would like to have independent access to a reference environment - not sponsored, but funded by the community
  • Community developer advocate
    • No idea to fund a full blown dev team (or any other full team) but to provide people, who work as advisors / guides and give support to others / new members
      • done by people already being in the project for a certain amount of time
      • Offer feedback, exchange
      • in general: provision of community support and ensure documentation
  • Security audit
    • Security guidelines needed
  • Privacy
  • Innovation Grant
    • Set of funds for crowdfunding and other specific development
  • Github Actions Migration
    • Alternative to Jenkins for version control






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