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2021-09-22 Meeting notes

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Date

Attendees

Discussion items

TimeItemWhoNotes
1 minScribeAll

Dennis Benndorf is next in the list, followed by Zak Burke

5 min

Review outstanding action itemsAll

5 minCouncil Goals/ObjectivesAll

From Mike Gorrell:

I have created a clean copy of what the Community Council created to identify which FOLIO Goals/Objectives were under the purview of the CC. We also took a stab at what thought would be handled by PC or TC. Please feel free to give us feedback/etc. https://docs.google.com/document/d/17jVxW2XEK2bRSpXG9_FvdVtgqDfCTeKKM5h49IIhmRw/edit#heading=h.m2gdb67ibe1x. and use for your planning purposes.

The goal here is to introduce this and get eyes on it.  Provide feedback directly in doc, or discuss and provide consolidated feedback from the entire TC?

30 minExternal Code Submissions
Time permittingCheck-out Performance 

Proposal:  Check Out Performance

Marc Johnson was asked to make a proposal for checking out performance; draft document is available by the link above. Feedback is appreciated

There's a link to PTF analysis from the mentioned doc

Debate regarding cache/caching as a term..

Ian Walls "we could revisit the concept of a Shared Storage module that can allow for data from all these different modules to be retrieved live instead of maintained in duplicate"

Agreed to add a placeholder for the next meeting to continue the discussion.

Time permitting

(likely deferred)

Technical Decision Making Process

All

(this was deferred)

This is a carry-over from two weeks ago week.  It was a tangent of the min.io/S3 conversation that started to delve into topics of

  • The tech leads group not being a decision making body
  • Whether it's realistic and/or desirable for the TC to make every technical decision
    • There was some overlap here with the external code submission topic

NOTE: We need to frame this conversation and agree upon what we're trying to accomplish and how much time we want to dedicate to it before diving in.

Time permitting

(likely deferred)

TC charter review

All(this was deferred)

Action items

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