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:
  • Discussion of Eureka timeline, primary concern is that all hosting providers be confident in ability to operate Eureka in the Sunflower and that Sunflower should be delayed if there is a gap in confidence.
• RMS Group: Jakub Skoczen: 
• 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

• 22 Jan 2025 - Regular TC Meeting – moved to Wed. this week due to US holiday on Mon.
• 27 Jan 2025 - Regular TC Meeting
• 29 Jan 2025 - Dedicated Discussion - TCR documentation changes
• 03 Feb 2025 - Regular TC Meeting
• 05 Feb 2025 - Dedicated Discussion
• - Tri-council meeting - follow-up on Eureka Adoption?

• https://github.com/folio-org/tech-council/pulls
• Had planned to accept a number of simple changes in one 
• Topic for a Wed meeting, slot for 29 Jan.

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.

Last week's notes:

• Review options around quorum and whether we use majority of members present or votes cast.

Straw poll (non-binding): do we accept majority of cast (yes) or majority of TC members present (no):

• Yes: 3
• No: 6
• Absentions: 2