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2021-11-04 Product Council Meeting notes

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Date

Attendees

Discussion items

TimeItemWhoNotes
5 minutesAnnouncementsKristin Martin

Reminder: Next week is SIG convener update meeting

From FOLIO Weekly Update Meeting (Kirstin attended):
31 failed test cases are not have defects (possible growing of Kiwi bugfix scope) → FIXES MUST BE COMPLETED BY MONDAY SO THAT THEY CAN BE DEPLOYED AND VERIFIED IN TIME FOR THE BUGFIX RELEASE FREEZE. 
PC is asked by that group:

  • To remind PO's to REVIEW FAILED TEST CASES and either close, defer them OR CREATE DEFECTS in Jira for those that must be fixed for KIWI. 
  • Ask the PO's to REVIEW THE BUGFIX labeled ISSUES and TRIAGE THEM

→ Maybe post this to PO channel?

10 minutes

Update on Criteria for Accepting Code

Looking for additional volunteer from PC and TC

Kristin Martin New group formed to include Kristin Martin, Tod Olson, Ian Iabbotson, and Kirstin Kemner-Heek. Working on charge.
60 minutes

Strategic Initiatives

Review FOLIO Vision, Strategic Objectives and Initiatives with Community Council assignments.

Desired Outcomes:

  • Review and assess CC's assignments. Are they accurate?
  • Identify what we see as strategic priorities for the next year
  • Identify action items for the PC
Kristin MartinSee notes from 2021-10-07. Updates on SWOT Analysis and performance documentation.
10 minutesUpcoming topics brainstormingAll

Action items

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