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ItemWhoNotes
Developer advocate job description and budget

Mike Gorrell Boaz Nadav Manes 

See 2023-08-14 Meeting notes and 2023-09-25 Meeting notes

Discussion from 2023-09-25 Meeting notes

  • We want to take account for both the situation of an independent contractor or someone associated with an institution. In the latter case we need to account for institutional overhead which varies (Cornell is 37%, Stanford is 30-32%)
  • Mike Gorrell to refine the budget request and seek approval via Slack.
Community communication norms

Tom Cramer Ian Ibbotson (Use this one) Christopher Spalding 

From 2023-08-25 Meeting notes

  • idea about changing the ask on SIG's!  Information and discussion in the SIGs and a transport of summaries to upper levels
  • asking how communication flows across the project, new people don't know, need some guidance for the project
  • no update
Other Business


Backlog of topics to discuss
Action items to follow up with
FOLIO Applications 

Mike Gorrell 

Architectural evolution will focus on Applications in FOLIO first. (Platform and authn/z will follow.)
TC launching RFC process for app changes described at WOLFcon.
TC subgroup to document non-technical requirements & implications for discussion in community. 
CC liaisons to effort to work with TC volunteers and PC liaisons on bringing this convo to fruition. 

From 2023-09-25 Meeting notes

CC size and quorum changeSimeon Warner 

Agreed by CC 2023-09-28 and added to 2023-09-25 Meeting notes.

  • 2023-10-17 Reached out to PC and TC chairs asking for ratification at those councils per bylaws