Radhakrishnan Gopalakrishnan suggested that the first step would be for TC members to start commenting on the RFC Craig McNally will remind folks to start giving feedback
Today:
limited feedback so far
Please review and provide feedback before next Wednesday
As part of the review of the ADR process, it was recognized that the communication mechanisms for the TC could be outdated.
Craig McNally asked if folks are still using the discuss forums for communication? Marc Johnson advised that it has low traffic and that the Community Council has an active proposal for deprecating discuss and potentially replacing it (and some uses of Slack) with a variety of (new) mailing lists Craig McNally noted that the TC mailing list had a request from a developer to join FOLIO. Ingolf Kuss agreed to contact the developer, because their skills with SQL might mean they are well suited for the reporting area Craig McNally advised that discuss and the mailing list will be removed and slack will be added
tri-council meeting: 9:30 AM ET (Product Council zoom room/url)
Topic: "What is FOLIO?"
Try to reach agreement on terminology... Simeon and Kristin to provide strawman definitions
the FOLIO "platform" vs "product"
what is an "app"
etc.
Update on where various related efforts stand...
platform minimal
Julie Bickle's group/FOLIO builds
etc.
Folio chairs meeting:
recurring every 2nd Tuesday of each month
TC dedicated discussion: 11:00 AM ET
Topic: Tools/Dependencies Versions continued
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Topic backlog
All
Topic Backlog
20 min
WOLFcon Hot Topics
All
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?
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?
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...
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.
