Page Comparison

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.

Maccabee Levine

Tod Olson

Jakub Skoczen

Craig McNally

• CC: Maccabee Levine: 
  • No meeting
• PC: Tod Olson:
  • Main topic has been PC approval process. PC Subgroup on Evaluation Process presented a proposal, discussion followed.
• RMS Group: Jakub Skoczen: 
  • ..Need a couple weeks to assess how new Ramsons date will affect Sunflower.
• Security Team: Craig McNally:
  • Reminder to please review Proposal for a Deprecation Policy for FOLIO Modules outside of the official supported set with a Severe Security Vulnerability and provide feedback.xz
• Eureka Early Adopters:  Craig McNally
  • Kickoff meeting 1/14 with Folio DevOps (Index Data), and Texas A&M
    • Emphasis on collaboration, info sharing, etc. across the participants, Kitfox, EBSCO.
  • Check-in with GBV earlier today. 
    • They've bumped into issues with hosting Keycloak, Kitfox is helping improve documentation.  
    • I've created a wiki page to collect information/findings/observations /observations:  Hosting / SysOps Findings

• 20 Jan 2025 - Regular TC Meeting – several members will be off
• 22 Jan 2025 - Dedicated Discussion - Topic TBD
• 27 Jan 2025 - Regular TC Meeting
• 29 Jan 2025 - Dedicated Discussion - Topic TBD
• 03 Feb 2025 - Regular TC Meeting
• ??? - Tri-council meeting - follow-up on Eureka Adoption?

• https://github.com/folio-org/tech-council/pulls

All

• ...

No changes

Check Recurring Calendar...

Craig McNally Jenn Colt clean up OST and calendar

We need to incorporate Go and then update the Calendar as well. Update the next instance in the calendar.

• See proposals: Voting Rule Comparisons

Straw vote about whether we should require at least 6 yes votes to accept a proposal: 4 yes, 4 no.