2023-05-24 Meeting notes

Raman Auramau followed by Jenn Colt , then Florian Gleixner 

• Raman Auramau is out today

All

nothing new

Maccabee Levine / Tod Olson 

• Voting window is open

Maccabee Levine 

• Call out for ideas for WOLFcon sessions out.

All

• Kafka topics RFC:
  • Update from Monday's meeting
• Cleanup effort required:
  • filename prefix - all RFCs currently use 0000- defeating the purpose
  • conflicting process documentation between the wiki and github...

• Craig McNally successfully locked down the pages so that only TC members can edit
• Craig McNally will roll out the headers to the remaining pages

Today:

• Review the status of this effort
• Review the page status enumeration from the perspective of how/when/which modules are affected

• Zak Burke more time is needed to collect support from the community

Today:

• Update on where this stands?

Craig McNally 

• 29 May 2023 is a holiday for many - TC dedicated topic discussion has been cancelled
• 05 Jun 2023 will be used to discuss the security concerns around consortia / cross-tenant support, relaxing the tenant check
• 12 Jun 2023 topic TBD
• 19 Jun 2023 is an EBSCO holiday - what about others?

• Craig McNally the term "platform" is something that we wanted to revisit but the terminology document otherwise has been accepted by the three councils
• Craig McNally what is the urgency on this?
• Jenn Colt has been talking with Marc Johnson on Slack and was thinking that could be part of a larger conversation about architecture
• Marc Johnson is okay leading this conversation and rolling it into the Architecture discussion,  we could use platform as the first topic on the Architecture sub-group