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| Time | Item | Who | Notes |
|---|---|---|---|
| 1 min | Scribe | All | Julian Ladisch is next, followed by Maccabee Levine 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. |
| 5-10 min | Liaison Updates |
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| 1 min | Upcoming Meetings | All |
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| 5 min | TCR documentation change PRs | ||
| 5-10 min | TCR Board Review | All | |
| 5 min | Technical Council Sub-Groups Updates | ||
| 1 min | All |
| |
| 1 min | Decision Log | All | |
| 5 min | All | 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. | |
| * | Voting Rules | All |
Straw vote about whether we should require at least 6 yes votes to accept a proposal: 4 yes, 4 no. |
| NA | Zoom Chat | 00:09:41 Maccabee Levine: Perhaps do a regular TC meeting on the 22nd
00:09:44 Day, Kevin: I just checked, A&M is off on the 20th as well.
00:10:17 Tod Olson: Same with UChicago
00:22:42 Charlotte: What is the problem. Why not ask the Citation team to fix the failing criteria??
00:23:22 Tod Olson: Replying to "What is the problem...."
The issue is the license for marc4j.
00:24:36 Craig McNally: Reacted to "The issue is the lic..." with ðŸ‘
00:28:17 Julian Ladisch: Replying to "What is the problem...."
There's a pull request to add marc4j as an exemption to the license criterium: https://github.com/folio-org/tech-council/pull/79
00:56:29 Tod Olson: For my part, I prefer a clearly-defined quorum and then a majority of votes.
00:56:50 Ingolf Kuss: Reacted to "For my part, I prefe..." with 💯
01:00:59 Jenn Colt: 🙂 |
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