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Date 25 May 2023
Attendees
Discussion items Time Item Who Notes 5 min Announcements Voting is open until May 29
30 min Council reports
Technical Council
Community Council
Product Owners
Technical Council
Community Council
Report from meeting March 27 to May 22
Treasurer's update: funding is stable, with a plus of approx. $150,000 - $200,000. Ongoing discussion how to spend this money Discussion of PC's thoughts - aspects: support for product owners, developer advisor, tools for the roadmap planning Discussion of TC's proposal - topics: FOLIO reference environment, community developer advocate, security audit, privacy, innovation grant, Github Actions migration Result: Discussion will be contiuned via Slack and follow up on the next CC (June, 12, 2023) meeting before going back to PC/TCCouncil elections: PC/TC election polls are still open! CC has made the decision to continue with reduced members. All nominees accepted and no election necessary. Work on: Evaluation Process for FOLIO Modules Finalization of document about FOLIO terminology Wolfcon planning: discussion in CC. FOLIO planning group was formed.
Product Owners
POs and dev teams continue to work on Poppy issues and refine features for "Q" release UATs are in progress or complete for TLR and Consortia POs met with Jenn Colt to discuss JIRA and how the Roadmap team can align with how POs use JIRA POs met yesterday to brainstorm WOLFCon session topics (see ideas: 2023-05-24 Product Owner Meetings ) Two new assistant POs: Tom Trutt - Cornell (Item States) and Amelia Sutton - Five Colleges(Users) Patty W. will be leaving her role as Users app PO.
30 min WOLFCon topic generation 5 min Future topics:
Data Import (next week)
Reporting
Action items