Attendees
Guests:
Regrets: Simeon Warner (vacation)
Discussion items
Item | Who | Notes |
|---|---|---|
CC note taking | Kirtsin has taken notes for a long time but would like to be able to participate more fully which is difficult while taking notes. We should have some way to distribute note taking – could be fixed rotation, volunteer for each meeting, something else? | |
FOLIO DevOps Support - quarterly status report | Current FOLIO DevOps support contract with Index Data runs from April 2024 through June 2025. | |
Better Sample Data Working Group request for community support | Yogesh Kumar and Lee Braginsky have worked on a proof-of-concept for dataset anonymization. PII data is replaced with randomly generated data, loan history is scrambled, and acquisitions data is scrambled or randomized. They are looking for 2 Java developers from the community, with SQL and folio schema knowledge to help develop the tool as something we can in Github to share, so interested institutions could scramble their data. We thought maybe we should bring this to the CC to demonstrate and request the ask? They can probably attend the next CC meeting (Oct. 14--I'll be out, or Oct. 29) as desired. See: 2024-10-08 Better Sample Data Meeting notes | |
AWS costs | Simeon Warner (absent), Shawn Nicholson | Update: Discssion with EBSCO started but not yet concluded |
Member Meeting Planning |
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Governance Model review | Simeon created a Google Docs copy per agreement at last CC meeting | |
CC Google Drive folder permissions | We need to update this to reflect current CC+officer membership. Who has the permissions and is willing to add and remove people? |