20180711 - July 11, 2018 Technical Council Meeting Notes

Date

11 Jul 2018

Time	Item	Who	Notes
10 Minutes	Welcome and a review of the Tech Council's Charter, our roles, time commitments	Mike Gorrell	Our role as TC members - doers, advisors, and deciders. Engaging others within the FOLIO community - how much focus/energy should be put towards enlisting others to pursue our action items? How much time as individuals can we allocate? Goal: awareness and consensus
15 minutes	Review and disposition of previous action items: Engaging TC and TC Backlog Definition of Platform/Core RFC Process Definition of Done On-Boarding Documentation	Mike Gorrell Jakub Skoczen VBar Mark Veksler Zak Burke	What is current state, what is end date for "Lazy Consensus" Goal: Due Date for each.
15 minutes	TC's Backlog - Prioritize... any ready to assign?	Mike Gorrell	Review Tech Council Request/Backlog Page Goal: Discussion and awareness. Assignment if ready.
5 minutes	Gap Analysis for early adopters	Mark Veksler & Jakub Skoczen	Quick update on the analysis of "Go-Live" requirements and capacity planning Goal: Information update
5 minutes	FOLIO's QA Lead investigation	Mark Veksler	Introduce Anton and his action. We'll review initial observations in next week's (18 July) meeting. Goal: Awareness
5 minutes	New Business	TC members	Anything that we should add to the TC's backlog?

Action items