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2022-12-14 Meeting notes

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Date

Attendees 

Discussion items

TimeItemWhoNotes
1 minScribeAll

Jakub Skoczen is next, followed by Raman Auramau 

-TCR Board Review

All

No news.

Reminder:  27th January is the Deadline for acceptance of new modules by Technical Council

-RFCsAll

No news.

10-20 min

Technical Council Sub Groups Updates

All

  • Updates:
    • TBD
    • TBD
  • There are several new subgroups... do we want to iron out deliverables/goals/other details for those today?
  • There are a few subgroups which are well past their end date, what can we do to help wrap these efforts up?
5-10 minAdditional meeting time dedicated to topic discussions

Topics:

  • Tools/Dependencies Versions (see previous notes for details)
  • Goals & Objectives (see previous notes for details)
  • TBD

Today:

  • Doodle poll ... still didn't get answers from everyone...

  • The best we can do is Mondays 11:00AM - 12:00PM ET 
15-20 minCharter Review

Jenn Colt / All

Draft charter - https://wiki.folio.org/display/TC/2022+Draft
Previous charter - https://wiki.folio.org/display/TC/Tech+Council+Charter
5-10 minReporting Landscape / In-app reporting

Discussion in #tc-internal about in-app reporting sparked a desire to get a handle on the current (broader) reporting landscape in FOLIO.

Maccabee Levine took on the task to investigate and provide a summary

This should help frame conversations better 

*Topic backlogAllReview/introduce/triage unprioritized items, and if there's time start discussion items.

Topic Backlog

20 min

WOLFcon Hot TopicsAll

An overview was provided of the "hot topics" at WOLFcon.  It seems clear that the TC ought to be involved in these discussions/efforts;  what is the best way to participate?

  • Platform minimal
  • Applications/bounded contexts & application management
  • Blue/green deployments
  • Kafka/messaging improvements
  • FOLIO governance
  • API technical debt
  • ???

Notes: Deferred


Cyber Resilience Act

From Craig McNally in #tech-council:

This was brought to my attention earlier today...
https://blog.nlnetlabs.nl/open-source-software-vs-the-cyber-resilience-act/
While it's still just a proposal, I think FOLIO should keep an eye on, and maybe even try to get ahead of in anticipation of this.  I will add it to the agenda for next week's meeting.  This is a short read that does a decent job of laying it all out.  Please take a look prior to next Wednesday.  Thanks! 

  • Have folks had a chance to read through any of this?
  • What, if anything do we think the TC should do about this?
    • Raise awareness among other councils?
    • Seek legal advice in anticipation of this being passed?
    • Is there anything else we want to do to be more prepared for this in the event it does get passed?

Today: Deferred


Optimistic Locking interfering with batch update in inventory

Conversation started in slack:

The Data Migration subgroup of SysOps has been struggling with how optimistic locking has interfered with batch update in Inventory. They've asked me to bring it to TC to see if there's a way to push this forward. The current open ticket is MODINVSTOR-924 Batch update with optimistic locking disabled. (This was split off from MODINVSTOR-910.)

Topic has been addressed. Core team has agreed to implement as separate API that disables optimistic locking.

See also Bulk Operations redesign, different issue but seems related.

Today: Deferred


Ease of Installing FOLIO

All / Ian Walls 

From last week:

  • Ease of installing/deploying FOLIO - Ian Walls , Marc Johnson , Jeremy Huff
    •  Primary task the Tc would take on by making FOLIO easier to get up and running. Would also reduce AWS costs so that the money coming from Membership groups can be flowed to other aspects of FOLIO. Tc is the best equipped group to decide on how to make installing and deploying Folio easier and cheaper.
    • Craig McNally - Brainstorming open ended session with Ian Walls and then discuss further before or after WOLFcon depending on the brainstorming session. Ian Walls and Tod Olson to frame the topics of discussion for the brainstorming. 

Today:

  • Probably defer, but keep on the agenda so we don't lose track of this...

Revisiting FOLIO Governance

All / Ian Walls 

Slack discussion:  Revisiting FOLIO Governance 

    • Ian Walls - should be best discussed in cross council meeting possibly at WOLFcon. Idea to was bring this up at a high community level not necessarily the Pc or TC. Doesn't need to be on TC agenda next week. Aspects to be discussed at WOLFcon.
    • See also:  messages to PC and CC council channels




Action Items

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