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20180711 - July 11, 2018 Technical Council Meeting Notes

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Date

Attendees

Goals

  • Tech Council Operating model - Mike Gorrell
  • Review previous to-do

Discussion items

TimeItemWhoNotes
10 MinutesWelcome and a review of the Tech Council's Charter, our roles, time commitments
  • Our role as TC members - doers, advisors, and deciders.
  • Engaging others within the FOLIO community - how much focus/energy should be put towards enlisting others to pursue our action items?
  • How much time as individuals can we allocate?
  • Goal: awareness and consensus
 15 minutes

Review and disposition of previous action items:

  • Engaging TC and TC Backlog
  • Definition of Platform/Core
  • RFC Process
  • Definition of Done
  • On-Boarding Documentation

 

 What is current state, what is end date for "Lazy Consensus"

Goal: Due Date for each.

15 minutesTC's Backlog - Prioritize... any ready to assign?

Review Tech Council Request/Backlog Page

Goal: Discussion and awareness. Assignment if ready.

5 minutesGap Analysis for early adopters

Quick update on the analysis of "Go-Live" requirements and capacity planning

Goal: Information update

5 minutesFOLIO's QA Lead investigation

Introduce Anton and his action. We'll review initial observations in next week's (18 July) meeting.

Goal: Awareness

5 minutesNew BusinessTC membersAnything that we should add to the TC's backlog?




Action items

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