Radhakrishnan Gopalakrishnan suggested that the first step would be for TC members to start commenting on the RFC Craig McNally will remind folks to start giving feedback
tri-council meeting: 9:30 AM ET (Product Council is at https://zoom.us/j/867230970 (and then Tri-Council Meeting apparently also))
Quick update from each council - TODO: need a 3 minute summary of what we've been working on since WOLFcon
Topic: "What is FOLIO?"
Try to reach agreement on terminology... Simeon and Kristin to provide strawman definitions
the FOLIO "platform" vs "product"
what is an "app"
etc.
Update on where various related efforts stand...
platform minimal
Julie Bickle's group/FOLIO builds
etc.
Folio chairs meeting:
recurring every 2nd Tuesday of each month
TC dedicated discussion: 11:00 AM ET
Topic: Tools/Dependencies Versions continued
Topic Backlog
20 min
WOLFcon Hot Topics
All
An overview was provided of the "hot topics" at WOLFcon. It seems clear that the TC ought to be involved in these discussions/efforts; what is the best way to participate?
This was brought to my attention earlier today... https://blog.nlnetlabs.nl/open-source-software-vs-the-cyber-resilience-act/ While it's still just a proposal, I think FOLIO should keep an eye on, and maybe even try to get ahead of in anticipation of this. I will add it to the agenda for next week's meeting. This is a short read that does a decent job of laying it all out. Please take a look prior to next Wednesday. Thanks!
Have folks had a chance to read through any of this?
What, if anything do we think the TC should do about this?
Raise awareness among other councils?
Seek legal advice in anticipation of this being passed?
Is there anything else we want to do to be more prepared for this in the event it does get passed?
Primary task the Tc would take on by making FOLIO easier to get up and running. Would also reduce AWS costs so that the money coming from Membership groups can be flowed to other aspects of FOLIO. Tc is the best equipped group to decide on how to make installing and deploying Folio easier and cheaper.
Craig McNally - Brainstorming open ended session with Ian Walls and then discuss further before or after WOLFcon depending on the brainstorming session. Ian Walls and Tod Olson to frame the topics of discussion for the brainstorming.
Today:
Probably defer, but keep on the agenda so we don't lose track of this...
Ian Walls - should be best discussed in cross council meeting possibly at WOLFcon. Idea to was bring this up at a high community level not necessarily the Pc or TC. Doesn't need to be on TC agenda next week. Aspects to be discussed at WOLFcon.