Start with reviewing the roadmap and review the prioritization process software tools
Onboarding subgroup shared their slides and will be open for comments for 2 weeks
these slides will be used to get others involved once MOU is signed and have conversations with new members
LOC will be a test group for this presentation
Said goodbye to Holly M. and thanks for all her work on FOLIO; she is leaving us with transition document- Cornelia and others are helping out for fees and fines
Council updates:
Community Council
Sunsetting discuss platform
preparing for next Council elections Harry and council chairs- need qualified volunteers for CC
Funding- sufficient and meeting our ongoing expenses
Technical edit funding- Marcia covered for about 4 months
Anton's job scope and filling this position-not finalized
Mod Settings approved - need to review module process
How to guide configuration settings- move to decentralized or centralized configuration
How Kafka is used with an eye to reduce hosting costs
PO
Need PO for fees and fines
Cornelia will be in charge of testing for Orchid
New PO Christine from Ebsco working on quickMarc on Spitfire
Orchid release dashboard and working on Poppy scope
Release planning group meeting: Need a definition for this group and Kristin and Jenn Colt was invited; timeline for Poppy on the wiki
Scope timelines trying to be worked out and draft for scope
Propokovych how to address with the team and resources going away TAMU cannot contribute their developers anymore to this team- TAMU will have a new development team in FOLIO
So what should the PC help and transition this and find development resources? WHO is going to take the responsibilities for these resource changes
Charlotte has been waiting since summer to be released and no PO found and still working in Nolana she needs to get out of this PO role
Data Import: Seeking examples of MARC records for any MARC Modifications actions for modifying the 001, LDR, and/or fixed fields in incoming MARC bibliographic records. MODDATAIMP-767 - Data Import MARC Modification Mapping for MARC Fixed Fields, LDR, 001Open