2023-03-15 Meeting notes

Jenn Colt is next followed by Florian Gleixner 

All

Previous Notes from 08 Mar 2023 

TCR-9 - Getting issue details... STATUS - There has been no activity or interest in this task for some time now. TC agreed to close the issue.

We should evaluate the module even if TC sees issues from architecture standpoint. Maybe we need to optimize TCR process?

We can evaluate them but these modules are based on some very important architectural changes (fundamental change) to how Stripes / UI works. It actually affects all UI components (because it's about interception for translation capabilities).

Zak Burke will provide a written summary to be included in the TCR explaining why we're closing this and next steps.  We will not close the TCR until that has been done.

Maccabee Levine / Tod Olson 

Any updates from the PC and/or CC?

CC: 

PC:

All

• https://github.com/folio-org/rfcs/pull/6
  • Plan for communication of this RFC to the rest of the community?
  • Can we wrap up the subgroup now?
• https://github.com/folio-org/rfcs/pull/5
  • Reviewed ln Monday.  Please leave feedback as comments in the PR above.

Tod Olson 

Goal: wrap up this effort/working group.

What needs to happen to get us there?

Tod Olson - All we need is votes whether to accept the documentation. Asked people to read on and give their votes. 

Discussion:

• "Periodically revise" → how often?  1-2x? per year?  Quarterly? 
• Jeremy Huff raised a concern over the list including things which aren't very clear.  "feels like we're signing a blank check"
• Marc Johnson provided the history of this effort, and clarified that we don't have a good way to prioritize these things
• Jenn Colt maybe we could accept this as-is, but immediately start a group to go through the list and capture the status of each item.  Also note that the charter revisions mention this type of planning/vision work.
• Do we really want to start another subgroup?  How do we prevent that group from falling into the same trap (working on this for ever)?
• Voted to accept the document in it's current form and start a conversation about next steps, e.g. how to use this document.

Today:

• Deferred discussion on next steps for now since Tod and several others aren't here today.

Craig McNally  

Update from Mark Veksler :

Two env will be shut down.

folio-perf-firebird was destroyed on Thursday (2nd March).

The team is preparing to terminate folio-perf-bulk-edit as well, but there are still some tasks that need to be completed before they can do it.

Specifically, they need to fix some issues related to handling bad data in Bulk edit (Firebird) and memory leaks in Acquisitions (Thunderjet).

The PTF team is currently working on improving the bulk edit performance, and once they complete all the necessary actions, the second environment will be destroyed.

Thoughts about pulling the cost control team together and the next steps?

Today:

Craig McNally 

• TC dedicated discussion:  20 Mar 2023 11:00 AM ET
  • Topic:  Review terminology document ?
• Tri-Council meeting:  13 Apr 2023 9:30 - 11:00 AM ET
  • Agenda:  2023-04-13 Tri-Council Meeting (WIP)
  • We need to pull together an update for the other councils (what we've been doing since last Tri-council meeting in January)

See https://docs.google.com/document/d/15WJ3bcNgHW5-oalsPx7G9RiZAKzJDTWRhaL34upZkys/edit?usp=sharing

The chairs have gone through a round of review/discussion.

Next we bring this to the three councils for review/discussion.

If we can get approval from each of the councils, great.  If not, we may need to iterate.