Date
Attendees
Meeting Recording
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
| 5 min | Announcements | ||
| 15 min | Roadmap reboot | Jesse Koennecke | Review comments and questions on this proposal, next steps, move forward with adoption. |
| 45 min | Evaluation Process for New FOLIO Modules | Kristin Martin | The work of the Functional Evaluation for new FOLIO Modules Group has completed and we are ready to share our work with the Councils for feedback, and hopefully a path for adoption. We have written an overview of the entire evaluation process here, in the document titled, “Evaluation Process for New FOLIO Modules.” This document, if approved, would become a wiki page under the Product Council space that covers the full evaluation workflow for new modules, under the current system of flower releases for FOLIO. Criteria for how the PC would evaluate modules is included in this document, which also links to the Technical Council’s technical review process. Finally the document provides a link to a proposed MOU for module contributors to sign. We would like to present this process to the three councils for discussion and welcome comments and feedback in the documents directly. |
| 20 min | Feedback from SIGs | Form a group to synthesize the feedback from SIGs. Discussion will happen after the U.S. Thanksgiving holiday. | |
| 5 min | Agenda Items for upcoming meetings | App Interaction Data Synchronization Working Group, question about approving what has not been tested (Martina S., Tech Council) Onboarding group continuing to meet on Tuesdays. Looking to have a discussion with the other council chairs about making sure the project has the people in place when key individuals leave. Community Council is expected to discuss the needs for people resources to bring up the hosted reference environment for Morning Glory. |