2024-06-12 Formalization Working Group Meeting notes

2024-06-12 Formalization Working Group Meeting notes

Date

May 22, 2024

https://openlibraryfoundation.zoom.us/j/88432586375

Recording:

Attendees: 



Goals

  • Next steps

Discussion items

Time

Item

Who

Notes

Time

Item

Who

Notes

50min

Updates on RFCs, PoC, etc

Craig, others

  • Folio Eureka Platform Overview

  • our wolfcon proposal was accepted, do we have initial thoughts about what to do in that session? (we may not yet)

  • some of the 'things that could be better in FOLIO' items relate to application formalization and we should take a look at them

  • are we ready to return from our detour into the Eureka technical details back to application formalization? can we keep moving forward while sysops and TC do their investigations/processes



Next steps based on TC and PC Meetings

All

Sequencing:

  • RFC and community endorsement

  • Is this group willing to give a Eureka endorsement?

Deliverables:

  • What can we bring forward from what we've done?

    • Cleaned up questions answered

    • Rubric for organizing applications

    • Other recommendations from the draft document?

  • Continued communication

  • Recommendation to TC about RFCs

  • Recommendation about transition? (coordinator?)



Draft summary document

All

Draft summary document: https://docs.google.com/document/d/1rc4xgJQsNFlXoHW6lAI7MbF8MzaWDb9QW2eryiiyNTo/edit

Draft of answered questions still to come







All











Action items

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